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Stackhouse Poland Holdings Ltd

Stackhouse Poland Holdings Ltd is a liquidation company incorporated on 4 September 2001 with the registered office located in Liverpool, Merseyside. Stackhouse Poland Holdings Ltd was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
04281378
Private limited company
Age
24 years
Incorporated 4 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 445 days
Dated 4 September 2023 (2 years 3 months ago)
Next confirmation dated 4 September 2024
Was due on 18 September 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Learn more about Stackhouse Poland Holdings Ltd
Contact Update Details
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 5 Dec 2023 (2 years ago)
Previous address was The Walbrook Building, 25 Walbrook London EC4N 8AW England
Telephone
01483407440
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Charles Douglas Knowles Scott
Director • British • Lives in UK • Born in Dec 1973
Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
Gallagher Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Benefits Consulting Limited
Charles Douglas Knowles Scott is a mutual person.
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Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Oval Insurance Broking Limited
Charles Douglas Knowles Scott is a mutual person.
Active
F. Wilson (Insurance Brokers) Limited
Michael Peter Rea is a mutual person.
Active
Friary Intermediate Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Oval Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Pen Underwriting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Gallagher Holdings (UK) Limited
Charles Douglas Knowles Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.1M
Increased by £4.77M (+18%)
Total Liabilities
-£80.3M
Increased by £4.77M (+6%)
Net Assets
-£49.2M
Same as previous period
Debt Ratio (%)
258%
Decreased by 28.65% (-10%)
See 10 Year Full Financials
Latest Activity
Alistair Peel Resigned
1 Year 4 Months Ago on 26 Jul 2024
Voluntary Liquidator Appointed
2 Years Ago on 5 Dec 2023
Registered Address Changed
2 Years Ago on 5 Dec 2023
Declaration of Solvency
2 Years Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 25 Aug 2023
Mr Michael Peter Rea Details Changed
2 Years 4 Months Ago on 2 Aug 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2025
Liquidators' statement of receipts and payments to 12 October 2024
Submitted on 9 Nov 2024
Termination of appointment of Alistair Peel as a secretary on 26 July 2024
Submitted on 15 Aug 2024
Declaration of solvency
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 5 December 2023
Submitted on 5 Dec 2023
Appointment of a voluntary liquidator
Submitted on 5 Dec 2023
Solvency Statement dated 13/10/23
Submitted on 15 Nov 2023
Statement by Directors
Submitted on 15 Nov 2023
Statement of capital on 15 November 2023
Submitted on 15 Nov 2023
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Repayment History
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