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Events2

Documents59

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Last updated: Jun 01, 2024

STACKHOUSE POLAND GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Nov 2014 (10 years ago)

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Summary

NameSTACKHOUSE POLAND GROUP LIMITED
Historical names
  • EIFFEL TOPCO LIMITED
  • AGHOCO 1263 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09306147
Incorporation Date11 Nov 2014 (10 years ago) / 2344 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STACK**************************

ActiveUnited Kingdom

Contact details

Legal addressLIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

corporate

IndividualUnited Kingdom

SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Apr 2019

individual

IndividualUnited Kingdom

Gallagher Holdings (uk) Limited

Person with significant control


Appointed on05 Apr 2019

individual

IndividualUnited Kingdom

Cary, Jeremy Michael George

Director


Appointed on18 Dec 2014

Resigned on05 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Agnew, James Ion Daniel

Director


Appointed on18 Dec 2014

Resigned on05 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Jamieson, Iain

Secretary


Appointed on31 Dec 2016

Resigned on05 Apr 2019

individual

IndividualUnited Kingdom

Milam, Christopher Mark

Secretary


Appointed on18 Dec 2014

Resigned on31 Dec 2016

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Events

Old value

14 May 2015

Name changeEIFFEL TOPCO LIMITED

12 Nov 2014

Name changeAGHOCO 1263 LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with updatesCS01View
07 Oct 2022Accounts with accounts type fullAAView
29 Oct 2021LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 09 Dec 2016
  • Last returns dated11 Nov 2015

Related companies by officers

Frequently asked questions

Where is STACKHOUSE POLAND GROUP LIMITED's headquarters?

STACKHOUSE POLAND GROUP LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is STACKHOUSE POLAND GROUP LIMITED's industry?

STACKHOUSE POLAND GROUP LIMITED is in the industry of Activities of insurance agents and brokers

What year was STACKHOUSE POLAND GROUP LIMITED started?

STACKHOUSE POLAND GROUP LIMITED was started in 2014

Sources: Companies House