STACKHOUSE POLAND GROUP LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 09306147
- Last Updated: 01 Mar 2024
Company Profile
STACKHOUSE POLAND GROUP LIMITED was incorporated on Tuesday, November 11, 2014 as a Private Limited Company with registered address in LIVERPOOL. STACKHOUSE POLAND GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 10 years 3 months and 15 days.
| Name | STACKHOUSE POLAND GROUP LIMITED |
|---|---|
| Company number | 09306147 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gallagher Holdings (Uk) Limited Walbrook, EC4N 8AW |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Synova Capital General Partner 4 Limited Welbeck Street, W1G 9YQ |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against STACKHOUSE POLAND GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STACKHOUSE POLAND GROUP LIMITED | 11 Nov 2014 |
| AGHOCO 1263 LIMITED | 12 Nov 2014 |
| EIFFEL TOPCO LIMITED | 14 May 2015 |