STACKHOUSE POLAND BIDCO LIMITED, Liverpool

STACKHOUSE POLAND BIDCO LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number09281819

Founded27/10/2014

PurposeNon-life insurance

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

Confirmation StatementNext due: 18/10/2024; Last made up: 04/10/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date27/10/2014

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (34 events)

26/07/2024

Resigned Alistair Peel (person)

Resigned as Secretary

01/01/2024

Address updated

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

27/10/2014

Appointed Inhoco Formations Limited (person)

Appointed as Nominee Director

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Ownership & Management

Persons with significant control

Stackhouse Poland Midco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Charles Douglas Knowles Scott

Director

Appointed: 05/04/2019

—

Michael Peter Rea

Director

Appointed: 05/04/2019

—

Secretary

Appointed: 05/04/2019 · Resigned: 26/07/2024

—

Iain Alexander Jamieson

Director

Appointed: 14/03/2017 · Resigned: 05/04/2019

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Stackhouse Poland Midco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Bdo Llp 5 Temple Square

Temple Street

Liverpool

L2 5RH

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved following liquidation

06/04/2025

Return of final meeting in a members' voluntary winding up

06/01/2025

Termination of secretary appointment

15/08/2024

Change of director details

13/11/2023

Change of registered office address

01/11/2023

Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-13

01/11/2023

Appointment of a voluntary liquidator

01/11/2023

Declaration of solvency

01/11/2023

Confirmation statement

04/10/2023

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