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STORE HOLDCO LIMITED

STORE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTORE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14939470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STORE HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STORE HOLDCO LIMITED located?

    Registered Office Address
    35 Grosvenor Street
    W1K 4QX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STORE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for STORE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Director's details changed for Mr Thomas Joseph Pritchard on Jun 01, 2025

    		2 pagesCH01

    Change of details for Thomas Joseph Pritchard as a person with significant control on Jun 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Daniel Song Mackinnon on Jul 01, 2025

    		2 pagesCH01

    Change of details for Daniel Song Mackinnon as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD03

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Registered office address changed from 25 Eccleston Place London SW1W 9NF United Kingdom to 35 Grosvenor Street London W1K 4QX on Dec 19, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Memorandum and Articles of Association

    		58 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 14, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2023

    Statement of capital on Jun 15, 2023

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of STORE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNON, Daniel Song
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		EnglandBritish280482900013
    PRITCHARD, Thomas Joseph
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		EnglandBritish280464620030
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STORE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Joseph Pritchard
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		Jun 15, 2023
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Daniel Song Mackinnon
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		Jun 15, 2023
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0