STACK (SEABURN) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

STACK (SEABURN) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
STACK (SEABURN) LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12128349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

STACK (SEABURN) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

PATRICK HOUSE GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WINCH Oct 1965 British Director 2023-12-29 CURRENT
MR NEILL AIDAN WINCH Jan 1964 British Director 2019-07-30 CURRENT
MR STEPHEN WILLIAM HOWE Jul 1967 British Director 2019-07-30 UNTIL 2022-09-13 RESIGNED
MS DONNA WINCH Jul 1976 British Director 2022-09-13 UNTIL 2023-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anson House 6 Limited 2023-12-22 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Danieli Group Limited 2022-09-13 - 2023-12-22 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Neill Aidan Winch 2019-07-30 - 2022-09-13 1/1964 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stephen William Howe 2019-07-30 - 2022-09-13 7/1967 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FDH 2009 REALISATIONS LIMITED NEWCASTLE UPON TYNE Dissolved... MEDIUM 6330 - Travel agencies etc; tourist
YOU ONLY LIVE ONCE (YOLO) LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 56302 - Public houses and bars
STACK CONTAINERS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
STACK TRADING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ANSON HOUSE 6 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HOLD GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
STACK (LINCOLN) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
ANSON HOUSE 9 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
ANSON HOUSE 10 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
ANSON HOUSE 11 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
STACK (DURHAM) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
STACK (BISHOP AUCKLAND) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ANSON HOUSE 15 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MINHOCO 76 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
STACK (MANCHESTER) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars
STACK (WIGAN) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars
STACK TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STACK MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STACK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
STACK_(SEABURN)_LIMITED - Accounts 2024-02-08 30-04-2023 £88,528 Cash £496,501 equity
STACK_(SEABURN)_LIMITED - Accounts 2023-01-31 30-04-2022 £109,052 Cash £478,528 equity

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ANSON HOUSE 13 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars