co
Corporate
Observer
Homepage
Data
Great Britain
Company
STACK MIDCO LIMITED

STACK MIDCO LIMITED

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

    • Overview

    Company NameSTACK MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15150575
    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 STACK MIDCO LIMITED?

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

    Where is STACK MIDCO LIMITED located?

    Registered Office Address
    27 Hanson Street
    W1W 6TR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STACK MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STACK MIDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for STACK MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		8 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 19, 2024 with updates

    		4 pagesCS01

    Registration of charge 151505750001, created on Sep 04, 2024

    		53 pagesMR01

    Termination of appointment of James Oliver Tillman as a director on Dec 29, 2023

    		1 pagesTM01

    Appointment of Mr Martin Winch as a director on Dec 29, 2023

    		2 pagesAP01

    Appointment of Mr Neill Winch as a director on Dec 29, 2023

    		2 pagesAP01

    Current accounting period shortened from Sep 30, 2024 to Apr 30, 2024

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2023

    Statement of capital on Sep 20, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of STACK MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCH, Martin
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Patrick House
    United Kingdom
    		Director
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Patrick House
    United Kingdom
    		EnglandBritishDirector109277390001
    WINCH, Neill
    Hanson Street
    W1W 6TR London
    27
    United Kingdom
    		Director
    Hanson Street
    W1W 6TR London
    27
    United Kingdom
    		EnglandBritishDirector318040150001
    TILLMAN, James Oliver
    Hanson Street
    W1W 6TR London
    27
    United Kingdom
    		Director
    Hanson Street
    W1W 6TR London
    27
    United Kingdom
    		EnglandBritishInvestment Manager142515430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STACK MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanson Street
    W1W 6TR London
    27
    United Kingdom
    		Sep 20, 2023
    Hanson Street
    W1W 6TR London
    27
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15150381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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