SP

STACKHOUSE POLAND MIDCO LIMITED

Dissolved

Company number 09282484

Liverpool · Incorporated 27 October 2014

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

Last updated on 18 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2021

Company history

Previous company names

AGHOCO 1262 LIMITED · 27 October 2014 – 12 November 2014

EIFFEL MIDCO LIMITED · 12 November 2014 – 16 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
4 October 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
Stackhouse Poland Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 September 2021
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
6 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2024 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 October 2023 View
Resolution
Resolution
27 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Capital Allotment Shares
Capital
24 November 2021 View
Resolution
Resolution
19 October 2021 View
Legacy
Insolvency
19 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2021 View
Legacy
Capital
19 October 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2019 View
Termination Secretary 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 Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
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
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 May 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
Appoint Person Secretary Company With Name Date
Officers
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Of Name Notice
Change Of Name
16 May 2015 View
Certificate Change Of Name Company
Change Of Name
16 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 May 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 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 Registered Office Address Company With Date Old Address New Address
Address
12 November 2014 View
Certificate Change Of Name Company
Change Of Name
12 November 2014 View
Incorporation Company
Incorporation
27 October 2014 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

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