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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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