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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 1 year 9 months 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
Submitted
Dated 4 September 2023 (2 years ago)
Next confirmation dated 4 September 2024
Was due on 18 September 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
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 (11 months ago)
Learn more about Stackhouse Poland Holdings Ltd
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 5 Dec 2023 (1 year 9 months 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
3
Shareholders
1
Controllers (PSC)
1
Mr Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
Charles Douglas Knowles Scott
Director • British • Lives in England • Born in Dec 1973
Alistair Peel
Secretary
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.
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Oval Insurance Broking Limited
Charles Douglas Knowles Scott is a mutual person.
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F. Wilson (Insurance Brokers) Limited
Mr Michael Peter Rea is a mutual person.
Active
F Wilson (Holdings) Limited
Mr Michael Peter Rea is a mutual person.
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Friary Intermediate Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Prophet Group Limited
Mr Michael Peter Rea is a mutual person.
Active
The Bollington Group (Holdings) Limited
Mr Michael Peter Rea 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 1 Month Ago on 26 Jul 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Charge Satisfied
2 Years Ago on 25 Aug 2023
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
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
Resolutions
Submitted on 15 Nov 2023
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Repayment History
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