STACKHOUSE POLAND HOLDINGS LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
STACKHOUSE POLAND HOLDINGS LTD is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
STACKHOUSE POLAND HOLDINGS LTD was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STACKHOUSE POLAND HOLDINGS LTD was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STACKHOUSE POLAND HOLDINGS LTD - LIVERPOOL
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
CARY AGNEW HESTER LIMITED (until 10/01/2006)
CARY AGNEW HESTER LIMITED (until 10/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-04-05 | CURRENT |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2019-04-05 | CURRENT |
MR ALISTAIR PEEL | Secretary | 2019-04-05 | CURRENT | ||
MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2014-07-24 UNTIL 2019-04-05 | RESIGNED |
MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2017-03-14 UNTIL 2019-04-05 | RESIGNED |
MR KEITH ALEXANDER HESTER | May 1955 | British | Director | 2001-10-11 UNTIL 2014-12-18 | RESIGNED |
MR JEREMY MICHAEL GEORGE CARY | Jun 1960 | British | Director | 2001-10-11 UNTIL 2019-04-05 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2001-09-04 UNTIL 2001-10-11 | RESIGNED |
ALUN TUDOR ALEXANDER | Nov 1952 | British | Director | 2001-09-04 UNTIL 2001-10-11 | RESIGNED |
MR JAMES ION DANIEL AGNEW | Apr 1968 | British | Director | 2001-10-11 UNTIL 2019-04-05 | RESIGNED |
MR IAIN JAMIESON | Secretary | 2016-12-31 UNTIL 2019-04-05 | RESIGNED | ||
MR CHRISTOPHER MARK MILAM | Nov 1961 | British | Secretary | 2003-09-01 UNTIL 2016-12-31 | RESIGNED |
MR JEREMY MICHAEL GEORGE CARY | Jun 1960 | British | Secretary | 2001-10-11 UNTIL 2003-09-01 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Secretary | 2001-09-04 UNTIL 2001-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gallagher Holdings (Uk) Limited | 2021-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stackhouse Poland Bidco Limited | 2016-04-06 - 2021-09-20 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |