SP

STACKHOUSE POLAND GROUP LIMITED

Dissolved

Company number 09306147

Liverpool · Incorporated 11 November 2014

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

Last updated on 24 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2019

Company history

Previous company names

AGHOCO 1263 LIMITED · 11 November 2014 – 12 November 2014

EIFFEL TOPCO LIMITED · 12 November 2014 – 14 May 2015

Company overview

STACKHOUSE POLAND GROUP LIMITED was a private limited company incorporated on 11 November 2014 and dissolved on 6 April 2025. The company was based at BDO LLP, 5 Temple Square, Temple Street, Liverpool. Its principal activity was non-life insurance (SIC 66220).

The company entered voluntary members’ liquidation. A final meeting of members was held, with the return of the final meeting filed on 6 January 2025, followed by notice of dissolution published in the Gazette on 6 April 2025. It had no charges.

The last accounts filed were total-exemption full accounts made up to 31 December 2022. The final confirmation statement was made up to 4 October 2023.

At the time of dissolution, the company was wholly owned and controlled by Gallagher Holdings (UK) Limited. The directors were Michael Peter Rea and Charles Douglas Knowles Scott, both appointed on 5 April 2019.

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
Gallagher Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2019

Funding

3 funding rounds
5 April 2019
Shares allotted · 0 shares allotted
—
16 November 2018
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
Total (3 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
Resolution
Resolution
2 November 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Resolution
Resolution
29 October 2021 View
Legacy
Insolvency
29 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2021 View
Legacy
Capital
29 October 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Capital Allotment Shares
Capital
14 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Capital Allotment Shares
Capital
12 December 2018 View
Resolution
Resolution
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Second Filing Capital Allotment Shares
Capital
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Group
Accounts
6 October 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
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Accounts With Accounts Type Group
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Change Of Name Notice
Change Of Name
14 May 2015 View
Certificate Change Of Name Company
Change Of Name
14 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Appoint Person Secretary Company With Name 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 Director Company With Name Termination Date
Officers
12 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Capital Alter Shares Subdivision
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
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Capital Name Of Class Of Shares
Capital
12 January 2015 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
11 November 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

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.