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Name

Stackhouse Poland Holdings LTD
Adresse
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 04281378 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)66220 - Tätigkeit von Versicherungsmaklerinnen und -maklern
FB Statusliquidation
Vorherige Namen
  • Cary Agnew Hester Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Gallagher Holdings (Uk) Limited Status: Aktiv Eintragung: 20.09.2021 Companies House Nummer: 05933192 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stackhouse Poland Bidco Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 20.09.2021 Companies House Nummer: 09281819 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Peel, Alistair Temple Street, Liverpool Status: Aktiv Eintragung: 05.04.2019 Rolle: Secretary
    Rea, Michael Peter Temple Street, Liverpool Status: Aktiv Eintragung: 05.04.2019 Geburtsdatum: 02.1966 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Scott, Charles Douglas Knowles Temple Street, Liverpool Status: Aktiv Eintragung: 05.04.2019 Geburtsdatum: 12.1973 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Antrobus Investments Limited Status: Aktiv Eintragung: 31.03.2017 Companies House Nummer: 06459187 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chris Frost Insurance Services Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03356115 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Coulter Hurst and Company Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03745896 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Foley Healthcare Limited Status: Aktiv Eintragung: 24.12.2018 Companies House Nummer: 08610193 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gpis Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 05567403 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lucas Fettes Limited Status: Aktiv Eintragung: 03.08.2017 Companies House Nummer: 02448499 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Parish Council Insurance Brokers LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07090275 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Risk Solutions Group Limited Status: Aktiv Eintragung: 10.12.2018 Companies House Nummer: 09317199 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Symmetry Private Insurance Limited Status: Aktiv Eintragung: 28.11.2018 Companies House Nummer: 07141187 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Healthcare Management Company (UK) Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03943017 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •