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Officers16

Events2

Documents102

Additional data

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Last updated: May 01, 2024

STACKHOUSE POLAND HOLDINGS LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Sep 2001 (23 years ago)

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Summary

NameSTACKHOUSE POLAND HOLDINGS LTD
Historical names
  • CARY AGNEW HESTER LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04281378
Incorporation Date04 Sep 2001 (23 years ago) / 342 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GPIS *******

ActiveUnited Kingdom

DAVID************************

ActiveUnited Kingdom

PLEXS******************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

STACKHOUSE POLAND BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Sep 2021

corporate

IndividualUnited Kingdom

GALLAGHER HOLDINGS (UK) LIMITED

Person with significant control


Appointed on20 Sep 2021

individual

IndividualUnited Kingdom

Rea, Michael Peter

Director


Appointed on05 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Scott, Charles Douglas Knowles

Director


Appointed on05 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Peel, Alistair

Secretary


Appointed on05 Apr 2019

individual

IndividualUnited Kingdom

Baxter, Richard Alistair

Secretary


Appointed on04 Sep 2001

Resigned on11 Oct 2001

Country of residenceUnited Kingdom

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Events

Old value

10 Jan 2006

Name changeCARY AGNEW HESTER LIMITED

15 Oct 2001

Name changeSTEVTON (NO.214) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
06 Sep 2022Confirmation statement with updatesCS01View
17 Nov 2021Notification of a person with significant controlPSC02View

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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 Sep 2024
    due by 18 Sep 2024
  • Last statement dated04 Sep 2023
Returns
  • Next returns datedue by 02 Oct 2016
  • Last returns dated04 Sep 2015
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is STACKHOUSE POLAND HOLDINGS LTD's headquarters?

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

What is STACKHOUSE POLAND HOLDINGS LTD's industry?

STACKHOUSE POLAND HOLDINGS LTD is in the industry of Activities of insurance agents and brokers

What year was STACKHOUSE POLAND HOLDINGS LTD started?

STACKHOUSE POLAND HOLDINGS LTD was started in 2001

Sources: Companies House