STORE HOLDCO LIMITED: Filings

  • Overview

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

    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

    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