This company is commonly known as Stackhouse Poland Group Limited. The company was founded 9 years ago and was given the registration number 09306147. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25, Walbrook, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | STACKHOUSE POLAND GROUP LIMITED |
|---|---|---|
| Company Number | : | 09306147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 05 April 2019 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 05 April 2019 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 05 April 2019 | Active |
| Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY | Secretary | 31 December 2016 | Active |
| New House, Bedford Road, Guildford, United Kingdom, GU14 4SJ | Secretary | 18 December 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 11 November 2014 | Active |
| New House, Bedford Road, Guildford, United Kingdom, GU1 4SJ | Director | 18 December 2014 | Active |
| New House, Bedford Road, Guildford, United Kingdom, GU1 4SJ | Director | 18 December 2014 | Active |
| New House, Bedford Road, Guildford, United Kingdom, GU1 4SJ | Director | 18 December 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 11 November 2014 | Active |
| New House, Bedford Road, Guildford, United Kingdom, GU1 4SJ | Director | 18 December 2014 | Active |
| 5, Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 18 December 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 11 November 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 11 November 2014 | Active |
| Gallagher Holdings (Uk) Limited | ||
| Notified on | : | 05 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW |
| Nature of control | : |
|
| Synova Capital General Partner 4 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Welbeck Street, London, England, W1G 9YQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-02 | Resolution | Resolution. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-29 | Capital | Legacy. | Download |
| 2021-10-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-29 | Insolvency | Legacy. | Download |
| 2021-10-29 | Resolution | Resolution. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-14 | Capital | Capital allotment shares. | Download |
| 2019-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-08 | Officers | Appoint person director company with name date. | Download |
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