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Stackhouse Poland Limited (number 01163431) is a private limited company legally formed on 1974-03-18 originating in England. The firm has its registered office at The Walbrook Building, 25, Walbrook, London EC4N 8AW. Having undergone a change in 1996-12-13, the previous name the business utilized was Poland Insurance Brokers Limited. Stackhouse Poland Limited is operating under Standard Industrial Classification: 66220 which means "activities of insurance agents and brokers".

Company details

Name Stackhouse Poland Limited
Number 01163431
Date of Incorporation: 1974-03-18
End of financial year: 30 June
Address: The Walbrook Building, 25, Walbrook, London, EC4N 8AW
SIC code: 66220 - Activities of insurance agents and brokers

Moving to the 2 directors that can be found in this particular business, we can name: David C. (in the company from 07 May 2019), Michael R. (appointment date: 03 May 2019). 1 secretary is present as well: Alistair P. (appointed on 05 April 2019). The Companies House lists 1 person of significant control - Stackhouse Poland Holdings Limited, a business which is located at Bedford Road, GU1 4SJ Guildford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stackhouse Poland Holdings Limited
6 April 2016
Address New House Bedford Road, Guildford, GU1 4SJ, England
Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House (Registrar Of Companies), Company Number 04281378
Registration number 04281378
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA01) Accounting period ending changed to Saturday 31st December 2022 (was Friday 30th June 2023).
filed on: 7th, July 2023 | accounts 		Free Download (1 page)