SP

STACKHOUSE POLAND HOLDINGS LTD

Dissolved

Company number 04281378

Liverpool · Incorporated 4 September 2001

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 15 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£49,869,275
Shares allotted
49,869,275
Latest round
13 October 2023

Company history

Previous company names

STEVTON (NO.214) LIMITED · 4 September 2001 – 15 October 2001

CARY AGNEW HESTER LIMITED · 15 October 2001 – 10 January 2006

Company overview

STACKHOUSE POLAND HOLDINGS LTD is a private limited company incorporated on 4 September 2001 and registered in England and Wales. The company is currently in the process of voluntary liquidation and is due to be dissolved on 20 February 2026. Its registered office is at c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH.

The company’s principal activity is SIC 66220 (activities of insurance agents and brokers). It has filed total-exemption-full accounts to 31 December 2022 and its most recent confirmation statement was made up to 4 September 2023.

Michael Peter Rea and Charles Douglas Knowles Scott, both British, have served as directors since 5 April 2019. The sole person with significant control is Gallagher Holdings (UK) Limited, which has held 75–100% of the shares and voting rights and the right to appoint and remove directors since 20 September 2021.

The company has an insolvency history and is currently subject to a members’ voluntary liquidation. A return of the final meeting was filed on 20 November 2025, followed by the dissolution notice published on 20 February 2026. There are no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
4 September 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gallagher Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2021

Funding

4 funding rounds
13 October 2023
A ORDINARY · 49,869,275 shares allotted
£49,869,275
18 December 2014
Shares allotted · 0 shares allotted
—
29 April 2014
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 49,869,275 shares)
£49,869,275

Filing history

Gazette Dissolved Liquidation
Gazette
20 February 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2024 View
Resolution
Resolution
5 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2023 View
Resolution
Resolution
15 November 2023 View
Legacy
Insolvency
15 November 2023 View
Legacy
Capital
15 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2017 View
Resolution
Resolution
20 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Group
Accounts
7 September 2015 View
Resolution
Resolution
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Capital Allotment Shares
Capital
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Change Person Secretary Company With Change Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 August 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Resolution
Resolution
13 May 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Resolution
Resolution
16 April 2013 View
Statement Of Companys Objects
Change Of Constitution
16 April 2013 View
Resolution
Resolution
15 February 2013 View
Legacy
Mortgage
13 February 2013 View
Legacy
Mortgage
13 February 2013 View
Capital Allotment Shares
Capital
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Group
Accounts
18 August 2011 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Group
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Group
Accounts
6 August 2009 View
Legacy
Annual Return
29 October 2008 View
Resolution
Resolution
13 August 2008 View
Accounts With Accounts Type Group
Accounts
12 June 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Group
Accounts
21 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Group
Accounts
7 September 2006 View
Legacy
Officers
10 August 2006 View
Certificate Change Of Name Company
Change Of Name
10 January 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Group
Accounts
15 August 2005 View
Legacy
Address
19 October 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Group
Accounts
17 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Annual Return
15 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Group
Accounts
6 July 2003 View
Legacy
Annual Return
24 September 2002 View
Resolution
Resolution
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Address
14 November 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Capital
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Accounts
15 October 2001 View
Certificate Change Of Name Company
Change Of Name
15 October 2001 View
Incorporation Company
Incorporation
4 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

L2 5RH

THE HINCKLEY TIMES LIMITED
#00047310
liquidation
SMITHKLINE BEECHAM (SWG) LIMITED
#00190223
dissolved
POCHIN'S LIMITED
#00300573
liquidation
NORMAN HAY PLC
#00405025
liquidation
WARRIOR (1979) LIMITED
#00421340
liquidation
See all companies at L2 5RH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.