STACKHOUSE POLAND GROUP LIMITED

Dissolved Liverpool

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
S

STACKHOUSE POLAND GROUP LIMITED

Activities of insurance agents and brokers

Founded 11 Nov 2014 Dissolved Liverpool, United Kingdom 0 employees website.com
Activities of insurance agents and brokers

Previous Company Names

EIFFEL TOPCO LIMITED 12 Nov 2014 — 14 May 2015
AGHOCO 1263 LIMITED 11 Nov 2014 — 12 Nov 2014
Accounts Submitted 17 Aug 2023
Confirmation Submitted 4 Oct 2023 Next due 18 Oct 2024 20 months overdue
Net assets £5K £0 2022 year on year
Total assets £59M £0 2022 year on year
Total Liabilities £59M £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Full company profile for STACKHOUSE POLAND GROUP LIMITED (09306147), a dissolved company based in Liverpool, United Kingdom. Incorporated 11 Nov 2014. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

£58.53M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gallagher Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STACKHOUSE POLAND GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Apr 2025GazetteGazette Dissolved Liquidation
6 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
15 Aug 2024OfficersTermination of Alistair Peel as director on 26 Jul 2024
13 Nov 2023OfficersChange to director Mr Michael Peter Rea on 2 Aug 2023
2 Nov 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
6 Apr 2025 Gazette

Gazette Dissolved Liquidation

6 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 Aug 2024 Officers

Termination of Alistair Peel as director on 26 Jul 2024

13 Nov 2023 Officers

Change to director Mr Michael Peter Rea on 2 Aug 2023

2 Nov 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 6 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 6 Jan 2025

Termination of Alistair Peel as director on 26 Jul 2024

1 years ago on 15 Aug 2024

Change to director Mr Michael Peter Rea on 2 Aug 2023

2 years ago on 13 Nov 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 2 Nov 2023