STACK MIDCO LIMITED, Newcastle Upon Tyne, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

STACK MIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15150575

Founded20/09/2023

PurposeActivities of other holding companies n.e.c.

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

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date20/09/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (14 events)

30/04/2026

Resigned Martin Winch (person)

Resigned as Director

04/02/2026

Annual accounts filed

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

View file in Documents

20/09/2023

Appointed James Oliver Tillman (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Stack Topco 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 Topco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Patrick House Gosforth Park Avenue

Gosforth Business Park

Newcastle Upon Tyne

NE12 8EG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Termination of director appointment

30/04/2026

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

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

04/02/2026

View

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

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

06/02/2025

View

Audit exemption subsidiary accounts made up to 30 April 2024

06/02/2025

View

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Altre aziende e persone

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STACK MIDCO LIMITED

Home

Regno Unito

Newcastle Upon Tyne

STACK MIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (14 events)

Resigned Martin Winch (person)

Annual accounts filed

Appointed James Oliver Tillman (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Stack Topco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of STACK MIDCO LIMITED

Companexia Document AI

Termination of director appointment

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

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

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

Confirmation statement

Change of registered office address

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

Audit exemption subsidiary accounts made up to 30 April 2024

Altre aziende e persone