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STACKHOUSE POLAND HOLDINGS LTD
Person with Significant Control

STACKHOUSE POLAND HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameSTACKHOUSE POLAND HOLDINGS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04281378
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STACKHOUSE POLAND HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Sep 20, 2021
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05933192
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stackhouse Poland Bidco Limited
    Bedford Road
    GU1 4SJ Guildford
    New House
    England
    		Apr 06, 2016
    Bedford Road
    GU1 4SJ Guildford
    New House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House (Registrar Of Companies), Company Number 09281819
    Registration Number09281819
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0