STACKHOUSE POLAND HOLDINGS LTD
In Liquidation
General Information
NAME
STACKHOUSE POLAND HOLDINGS LTD
COMPANY NUMBER
04281378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
04/09/2001
(23 years and 2 months old)
WEBSITE
www.stackhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/10/2001
10/01/2006
CARY AGNEW HESTER LIMITED
View all previous names
LIVERPOOL
L2 5RH
Blenheim House
1-2 Bridge Street
Guildford
Surrey
GU1 4RY
Telephone: 407440
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Alistair Peel (925747534) has left the board |
| 23/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STACKHOUSE POLAND HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STACKHOUSE POLAND HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STACKHOUSE POLAND HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2019 - Present (5 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 48 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 33 Past: 54 |
View Report |
|
04/09/2001 - Present (23 years and 2 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Director: 04/09/2001 - Present (23 years and 2 months) Secretary: 04/09/2001 - Present (23 years and 2 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 890 |
View Report |
|
11/10/2001 - Present (23 years and 1 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Alistair Peel (925747534) has left the board |
| 23/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Company Secretary Alistair Peel (925747534) Appointed |
| 12/04/2019 | Iain Jamieson (922167721) has left the board |
| 12/04/2019 | New Board Member Michael Peter Rea (924655191) Appointed |
| 12/04/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 12/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 12/04/2019 | James Ion Daniel Agnew (907892090) has left the board |
| 12/04/2019 | Change in Reg. Office |
| 12/04/2019 | Timothy David Johnson (914020660) has left the board |
| 12/04/2019 | Iain Alexander Jamieson (909344282) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 06/01/2017 | Christopher Mark Milam (904971537) has left the board |
| 06/01/2017 | New Company Secretary Iain Jamieson (922167721) Appointed |
| 19/10/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 17/10/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 14/01/2015 | Keith Alexander Hester (907892089) has left the board |
| 26/11/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 02/10/2014 | New Board Member Timothy David Johnson (914020660) Appointed |
| 14/10/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 13/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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