STACK BIDCO LIMITED, Newcastle Upon Tyne, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

STACK BIDCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15150836

Founded20/09/2023

PurposeActivities of other holding companies n.e.c.

AddressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date20/09/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

30/04/2026

Resigned Martin Winch (person)

Resigned as Director

04/02/2026

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View file in Documents

20/09/2023

Appointed James Oliver Tillman (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Stack Midco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/09/2023

87.5%

Officers & directors

Neill Winch

Director

Appointed: 29/12/2023

—

Martin Winch

Director

Appointed: 29/12/2023 · Resigned: 30/04/2026

—

James Oliver Tillman

Director

Appointed: 20/09/2023 · Resigned: 29/12/2023

—

Ownership Timeline (1 changes)

20/09/2023

Appointed Stack Midco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Patrick House Gosforth Park Avenue

Gosforth Business Park

Newcastle Upon Tyne

NE12 8EG

Financials

There are no Financials yet.

Documents

Termination of director appointment

30/04/2026

View

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

04/02/2026

View

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

04/02/2026

View

Audit exemption subsidiary accounts made up to 30 April 2025

04/02/2026

View

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Audit exemption statement of guarantee by parent company for period ending 30/04/25

04/02/2026

View

Confirmation statement

29/10/2025

View

Change of registered office address

29/10/2025

View

Registration of particulars of charge

01/08/2025

View

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

06/02/2025

View

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STACK BIDCO LIMITED

Home

United Kingdom

Newcastle Upon Tyne

STACK BIDCO LIMITED

Summary

Legal & Status

Timeline (14 events)

Resigned Martin Winch (person)

Annual accounts filed

Appointed James Oliver Tillman (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Stack Midco Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of STACK BIDCO LIMITED

Termination of director appointment

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Audit exemption subsidiary accounts made up to 30 April 2025

Companexia Document AI

Audit exemption statement of guarantee by parent company for period ending 30/04/25

Confirmation statement

Change of registered office address

Registration of particulars of charge

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

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