Filing status
- Last accounts
- 31 December 2022
- Last conf. stmt
- 4 September 2023
Stackhouse Poland Holdings Ltd
- Incorporated
- 4 September 2001
- Industry
- Activities of insurance agents and brokers (66220)
- Directors at dissolution
- Michael Peter Rea
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Bdo LLP 5 Temple SquareTemple StreetLiverpoolL2 5RH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Rea, Michael Peter
Director · Appointed 5 April 2019
British
Born February 1966 (60)
Director · Appointed 5 April 2019
British
Born December 1973 (52)
Officer history (12 former)
26 July 2024
Resigned Peel, Alistair as Secretary
5 April 2019
5 April 2019
5 April 2019
Appointed Peel, Alistair as Secretary
5 April 2019
5 April 2019
5 April 2019
5 April 2019
Resigned Jamieson, Iain as Secretary
5 April 2019
Appointed Rea, Michael Peter as Director
14 March 2017
31 December 2016
31 December 2016
Appointed Jamieson, Iain as Secretary
18 December 2014
24 July 2014
1 September 2003
1 September 2003
11 October 2001
11 October 2001
11 October 2001
11 October 2001
11 October 2001
11 October 2001
11 October 2001
4 September 2001
4 September 2001
4 September 2001
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2021
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)
20 September 2021
Ceased Stackhouse Poland Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Final Gazette dissolved following liquidation | |||
| 20 November 2025 | Return of final meeting in a members' voluntary winding up | |||
| 9 November 2024 | Liquidators' statement of receipts and payments | |||
| 15 August 2024 | Termination of appointment of a secretary | |||
| 5 December 2023 | Registered office address changed |
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