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STACK (DURHAM) LIMITED

Low
Company·GB
Status
active
Incorporated
2022-02-28
Legal form
ltd
Activity
56302
Registered office
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

STACK (DURHAM) LIMITED is a ltd registered in GB, incorporated 2022-02-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HOLD GROUP LIMITEDbeneficial owner 100%STACK (DURHAM) LIMITED
  2. 1HOLD GROUP LIMITEDbeneficial owner 87.5%STACK (DURHAM) LIMITED
  3. 2ANSON HOUSE 6 LIMITEDbeneficial owner 100%HOLD GROUP LIMITED
  4. 3Neill Aidan Winchbeneficial owner 100%ANSON HOUSE 6 LIMITED
  5. 3STACK BIDCO LIMITEDbeneficial owner 100%ANSON HOUSE 6 LIMITED
  6. 3Neill Aidan Winchbeneficial owner 87.5%ANSON HOUSE 6 LIMITED
  7. 3STACK BIDCO LIMITEDbeneficial owner 87.5%ANSON HOUSE 6 LIMITED
  8. 4STACK MIDCO LIMITEDbeneficial owner 100%STACK BIDCO LIMITED
  9. 4STACK MIDCO LIMITEDbeneficial owner 87.5%STACK BIDCO LIMITED
  10. 5STACK TOPCO LIMITEDbeneficial owner 100%STACK MIDCO LIMITED
  11. 5STACK TOPCO LIMITEDbeneficial owner 87.5%STACK MIDCO LIMITED
  12. 6Mr Neill Aidan Winchbeneficial owner 50%STACK TOPCO LIMITED
  13. 6Mr Neill Aidan Winchbeneficial owner 37.5%STACK TOPCO LIMITED
  14. 6KPC III GP LLPbeneficial owner 37.5%STACK TOPCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
13944073
Status
active
Type
ltd
Incorporated
2022-02-28
Registered office
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom
SIC
56302
Officers · 1 active
  • WINCH, Neill Aidan
    director · British · appt 2022-02-28
  • WINCH, Martin(resigned)
    director · British · appt 2023-12-29
Beneficial owners · PSC · 1 current
  • Hold Group Limited
    corporate PSC · United Kingdom · since 2022-02-28 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-03-05
Outstanding charges
2
FORMERLY KNOWN AS
  • ANSON HOUSE 12 LIMITED