VAT-Checker in

Who? Where?

All Information about:

Name	Stackhouse Poland Holdings LTD
Address	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	04281378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	liquidation
Previous Names	Cary Agnew Hester Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Gallagher Holdings (Uk) Limited Status: Active Notified: 20/09/2021 Companies House Number: 05933192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stackhouse Poland Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2021 Companies House Number: 09281819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Peel, Alistair Temple Street, Liverpool Status: Active Notified: 05/04/2019 Role: Secretary

Rea, Michael Peter Temple Street, Liverpool Status: Active Notified: 05/04/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Charles Douglas Knowles Temple Street, Liverpool Status: Active Notified: 05/04/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Antrobus Investments Limited Status: Active Notified: 31/03/2017 Companies House Number: 06459187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chris Frost Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03356115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coulter Hurst and Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03745896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foley Healthcare Limited Status: Active Notified: 24/12/2018 Companies House Number: 08610193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gpis Limited Status: Active Notified: 06/04/2016 Companies House Number: 05567403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lucas Fettes Limited Status: Active Notified: 03/08/2017 Companies House Number: 02448499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parish Council Insurance Brokers LTD Status: Active Notified: 06/04/2016 Companies House Number: 07090275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Risk Solutions Group Limited Status: Active Notified: 10/12/2018 Companies House Number: 09317199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Symmetry Private Insurance Limited Status: Active Notified: 28/11/2018 Companies House Number: 07141187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Healthcare Management Company (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03943017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Stackhouse Poland Holdings LTD

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)