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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). The Companies House lists 2 persons of significant control, namely: Gallagher Holdings (Uk) Limited can be found at 25 Walbrook, EC4N 8AW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stackhouse Poland Holdings Limited can be found at Bedford Road, GU1 4SJ Guildford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gallagher Holdings (Uk) Limited
27 March 2024
Address The Walbrook Building 25 Walbrook, London, EC4N 8AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05933192
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stackhouse Poland Holdings Limited
6 April 2016 - 27 March 2024
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 Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2024
filed on: 3rd, April 2025 | accounts 		Free Download (6 pages)