STACKHOUSE POLAND MIDCO LIMITED

Overview

Company Name	STACKHOUSE POLAND MIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09282484
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2014
Date of Cessation	Apr 06, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STACKHOUSE POLAND MIDCO LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is STACKHOUSE POLAND MIDCO LIMITED located?

Registered Office Address	C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of STACKHOUSE POLAND MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
EIFFEL MIDCO LIMITED	Nov 12, 2014	Nov 12, 2014
AGHOCO 1262 LIMITED	Oct 27, 2014	Oct 27, 2014

What are the latest accounts for STACKHOUSE POLAND MIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for STACKHOUSE POLAND MIDCO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 04, 2023

What are the latest filings for STACKHOUSE POLAND MIDCO LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2025

Return of final meeting in a members' voluntary winding up

21 pages

LIQ13

Aug 15, 2024

Termination of appointment of Alistair Peel as a secretary on Jul 26, 2024

1 pages

TM02

Nov 13, 2023

Director's details changed for Mr Michael Peter Rea on Aug 02, 2023

2 pages

CH01

Oct 27, 2023

Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 27, 2023

2 pages

AD01

Oct 27, 2023

Appointment of a voluntary liquidator

3 pages

600

Oct 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 13, 2023	LRESSP

Oct 27, 2023

Declaration of solvency

5 pages

LIQ01

Oct 04, 2023

Confirmation statement made on Oct 04, 2023 with no updates

3 pages

CS01

Aug 15, 2023

Total exemption full accounts made up to Dec 31, 2022

6 pages

Oct 07, 2022

Full accounts made up to Dec 31, 2021

16 pages

Oct 04, 2022

Confirmation statement made on Oct 04, 2022 with updates

4 pages

CS01

Nov 24, 2021

Statement of capital following an allotment of shares on Sep 20, 2021

Capital: GBP 52,391,944

4 pages

SH01

Oct 19, 2021

legacy

1 pages

SH20

Oct 19, 2021

Statement of capital on Oct 19, 2021

Capital: GBP 1

3 pages

SH19

Oct 19, 2021

legacy

1 pages

CAP-SS

Oct 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 13, 2021

Full accounts made up to Dec 31, 2020

16 pages

Oct 05, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Jan 26, 2021

Satisfaction of charge 092824840002 in full

1 pages

MR04

Oct 14, 2020

Full accounts made up to Dec 31, 2019

16 pages

Oct 06, 2020

Confirmation statement made on Oct 04, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Full accounts made up to Dec 31, 2018

20 pages

Oct 08, 2019

Confirmation statement made on Oct 04, 2019 with no updates

3 pages

CS01

Apr 17, 2019

Satisfaction of charge 092824840003 in full

1 pages

MR04

View All Filings

Who are the officers of STACKHOUSE POLAND MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REA, Michael Peter

Apr 05, 2019

Director

Temple Street

L2 5RH Liverpool

C/O Bdo Llp, 5 Temple Square

England

British

1966-2

Company Director

246551910002

SCOTT, Charles Douglas Knowles

Apr 05, 2019

Director

Temple Street

L2 5RH Liverpool

C/O Bdo Llp, 5 Temple Square

United Kingdom

British

1973-12

Company Director

246551920001

JAMIESON, Iain

Dec 31, 2016

Apr 05, 2019

Secretary

1-2 Bridge Street

GU1 4RY Guildford

Blenheim House

Surrey

England

221678960001

MILAM, Christopher Mark

Dec 18, 2014

Dec 31, 2016

Secretary

Bedford Road

GU1 4SJ Guildford

New House

Surrey

United Kingdom

British

194023140001

PEEL, Alistair

Apr 05, 2019

Jul 26, 2024

Secretary

Temple Street

L2 5RH Liverpool

C/O Bdo Llp, 5 Temple Square

257475430001

A G SECRETARIAL LIMITED

Oct 27, 2014

Dec 18, 2014

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

AGNEW, James Ion Daniel

Dec 18, 2014

Apr 05, 2019

Director

Bedford Road

GU1 4SJ Guildford

New House

Surrey

United Kingdom

England

British

1968-4

Company Director

78920900004

CARY, Jeremy Michael George

Dec 18, 2014

Apr 05, 2019

Director

Bedford Road

GU1 4SJ Guildford

New House

Surrey

United Kingdom

British

1960-6

Company Director

78399940001

HART, Roger

Oct 27, 2014

Dec 18, 2014

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

JAMIESON, Iain Alexander

Mar 14, 2017

Apr 05, 2019

Director

1-2 Bridge Street

GU1 4RY Guildford

Blenheim House

Surrey

England

United Kingdom

British

1966-10

Director

93442820001

JOHNSON, Timothy David

Dec 18, 2014

Apr 05, 2019

Director

Bedford Road

GU1 4SJ Guildford

New House

Surrey

United Kingdom

England

British

1967-12

Company Director

140206600001

A G SECRETARIAL LIMITED

Oct 27, 2014

Dec 18, 2014

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Oct 27, 2014

Dec 18, 2014

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STACKHOUSE POLAND MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stackhouse Poland Group Limited

Apr 06, 2016

1-2 Bridge Street

GU1 4RY Guildford

Blenheim House

Surrey

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Companies House (Registrar Of Companies) Company Number 09306147
Registration Number	09306147

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.

View Detailed Information on Persons with Significant Control

Does STACKHOUSE POLAND MIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2025	Due to be dissolved on
Oct 13, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Oct 13, 2023
Matthew James Chadwick Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Oct 13, 2023

View Detailed Information on Insolvency Cases

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.
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