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Stackhouse Poland Group Limited (No: 09306147)

Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 11-Nov-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Oct-2024

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: MICHAEL PETER REA ( DOB: Feb-1966   From: Apr-2019  )

Current Director: MICHAEL PETER REA ( DOB: Feb-1966   From: Apr-2019  )

Current Director: CHARLES DOUGLAS KNOWLES SCOTT ( DOB: Dec-1973   From: Apr-2019  )

Current Secretary: ALISTAIR PEEL (   From: Apr-2019  )

Resigned Director: A G SECRETARIAL LIMITED (   From: Nov-2014   To: Dec-2014  )

Resigned Director: JAMES ION DANIEL AGNEW ( DOB: Apr-1968   From: Dec-2014   To: Apr-2019  )

Resigned Director: ALEXANDER CHARLES SPENCER BOWDEN ( DOB: Jan-1974   From: Dec-2014   To: Apr-2019  )

Resigned Director: JEREMY MICHAEL GEORGE CARY ( DOB: Jun-1960   From: Dec-2014   To: Apr-2019  )

Resigned Director: ROGER HART ( DOB: Jan-1971   From: Nov-2014   To: Dec-2014  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Nov-2014   To: Dec-2014  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Nov-2014   To: Dec-2014  )

Resigned Director: TIMOTHY DAVID JOHNSON ( DOB: Dec-1967   From: Dec-2014   To: Apr-2019  )

Resigned Director: DAVID JEREMY MENTON ( DOB: Mar-1977   From: Dec-2014   To: Apr-2019  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Nov-2014   To: Dec-2014  )

Resigned Secretary: IAIN JAMIESON (   From: Dec-2016   To: Apr-2019  )

Resigned Secretary: CHRISTOPHER MARK MILAM (   From: Dec-2014   To: Dec-2016  )

Persons of Significant Control:

Synova Capital General Partner 4 Limited, 5 Welbeck Street, London, W1G 9YQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-05)

Gallagher Holdings (Uk) Limited, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-05)

Company Accounts Summary (£)

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