Stackhouse Poland Limited
01163431
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
Industry
Officers
director · Since 07/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 15 other boards
Former
director · Resigned 31/12/2016
secretary · Resigned 31/12/2016
director · Resigned 01/04/2018
director · Resigned 01/04/2018
director · Resigned 01/04/2018
director · Resigned 01/04/2018
director · Resigned 01/04/2018
director · Resigned 30/09/2018
director · Resigned 05/04/2019
director · Resigned 05/04/2019
director · Resigned 05/04/2019
secretary · Resigned 05/04/2019
director · Resigned 13/05/2019
director · Resigned 11/11/2019
director · Resigned 24/02/2023
secretary · Resigned 26/07/2024
Persons with Significant Control
Gallagher Holdings (Uk) Limited
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Reg: 05933192 · Companies House · Private Limited Company
Notified 27/03/2024
Former PSCs
Stackhouse Poland Holdings Limited
Ceased 27/03/2024
Charges0 outstanding
SYNOVA CAPITAL GENERAL PARTNER 4 LTD IN ITS CAPACITY AS GENERAL PARTNER OF SYNOVA CAPITAL GENER
IN THE MARKETPLACE (LONDON) LIMITED
IN MARKETPLACE (LONDON) LIMITED
Change History
Active
Private Limited Company
THE WALBROOK BUILDING, 25
LONDON