This company is commonly known as Stackhouse Poland Midco Limited. The company was founded 9 years ago and was given the registration number 09282484. 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 65120 - Non-life insurance.
| Name | : | STACKHOUSE POLAND MIDCO LIMITED |
|---|---|---|
| Company Number | : | 09282484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 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, GU1 4SJ | Secretary | 18 December 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 27 October 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 | 27 October 2014 | Active |
| Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY | Director | 14 March 2017 | Active |
| New House, Bedford Road, Guildford, United Kingdom, GU1 4SJ | Director | 18 December 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 27 October 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 27 October 2014 | Active |
| Stackhouse Poland Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-27 | Resolution | Resolution. | Download |
| 2023-10-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Capital | Capital allotment shares. | Download |
| 2021-10-19 | Capital | Legacy. | Download |
| 2021-10-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-19 | Insolvency | Legacy. | Download |
| 2021-10-19 | Resolution | Resolution. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Address | Change registered office address company with date old address new address. | Download |
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