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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
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusliquidation
Previous Names
  • Cary Agnew Hester Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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