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Nom

Stackhouse Poland Group Limited

Adresse
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09306147 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéliquidation
Noms Précédents
  • Eiffel Topco Limited
  • Aghoco 1263 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gallagher Holdings (Uk) Limited Status: Active Notified: 05/04/2019 Companies House Number: 05933192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Synova Capital General Partner 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Companies House Number: 09227597 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Peel, Alistair Temple Street, Liverpool Status: Active Notified: 05/04/2019 Role: Secretary
    Rea, Michael Peter Temple Street, Liverpool Status: Active Notified: 05/04/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Charles Douglas Knowles Temple Street, Liverpool Status: Active Notified: 05/04/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stackhouse Poland Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09282484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors