Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Stackhouse Poland Limited
- Incorporated
- 18 March 1974 (52 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Walbrook Building25WalbrookLondonEC4N 8AW
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2019
British
Born January 1973 (53)
British
Born February 1966 (60)
Officer history (32 former)
26 July 2024
Resigned Peel, Alistair as Secretary
24 February 2023
11 November 2019
30 October 2019
13 May 2019
7 May 2019
3 May 2019
30 April 2019
5 April 2019
Appointed Peel, Alistair as Secretary
5 April 2019
5 April 2019
Resigned Jamieson, Iain as Secretary
5 April 2019
5 April 2019
30 September 2018
Resigned Lucas, Robin Anthony Gordon as Director
18 April 2018
Appointed Lucas, Robin Anthony Gordon as Director
1 April 2018
Resigned Shand, Mark Ralph as Director
1 April 2018
Resigned Humphray, Darren as Director
1 April 2018
1 April 2018
Resigned Smith, Stephen as Director
1 April 2018
31 December 2016
31 December 2016
31 December 2016
31 December 2016
Appointed Jamieson, Iain as Secretary
1 May 2015
1 May 2015
Appointed Humphray, Darren as Director
18 December 2014
24 July 2014
1 January 2014
Appointed Smith, Stephen as Director
26 January 2011
Resigned Fangen, David Ronald as Director
6 June 2008
Appointed Fangen, David Ronald as Director
6 June 2008
Appointed Shand, Mark Ralph as Director
1 January 2007
31 January 2004
Resigned Poland, Peter Kenneth as Director
4 January 2004
9 November 2001
Resigned Denison, James as Director
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 July 2001
15 December 1998
15 December 1998
31 July 1998
Resigned Skyrme, Murray Blandford as Director
25 September 1997
Appointed Denison, James as Director
27 June 1996
Appointed Skyrme, Murray Blandford as Director
6 May 1996
Resigned Cooper, Michael Berwick as Director
1 May 1996
23 March 1995
8 December 1994
15 September 1994
Appointed Poland, Peter Kenneth as Director
22 April 1994
Resigned Hutchinson, John as Director
9 December 1993
21 October 1993
9 August 1993
Resigned Graham, Michael David as Director
11 March 1993
Appointed Graham, Michael David as Director
20 February 1992
Appointed Hutchinson, John as Director
31 October 1991
Resigned Bailey, Beryl as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05933192
Former controllers (1)
27 March 2024
Ceased Stackhouse Poland Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 28 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 27 February 2026 | Satisfaction of a charge in full | |||
| 27 February 2026 | Satisfaction of a charge in full | |||
| 26 August 2025 | Confirmation statement with updates | 23 August 2025 |
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