Introduction
Watch Company
S
STACK CONTAINERS LIMITED
STACK CONTAINERS LIMITED is an active company incorporated on 25 June 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. STACK CONTAINERS LIMITED was registered 9 years ago.(SIC: 56210)
Status
active
Active since 9 years ago
Company No
10251770
LTD Company
Age
9 Years
Incorporated 25 June 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 21 March 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
MINHOCO 33 LIMITED
From: 25 June 2016To: 2 August 2016
Address
Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne, NE12 8EG,
Previous Addresses
C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom
From: 25 June 2016To: 1 August 2016
24 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Funding Round
Jul 16
Capital Allotment Shares
Director Joined
Jul 16
Appoint Person Director Company With Nam...
New Owner
Jun 17
Notification Of A Person With Significan...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
1
Funding
7
Officers
9
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
WINCH, Martin
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born October 1965
Director
Appointed 29 Dec 2023
WINCH, Martin
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born October 1965
Director
29 Dec 2023
Active
WINCH, Neill Aidan
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
Appointed 25 Jun 2016
WINCH, Neill Aidan
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
25 Jun 2016
Active
HOLLIDAY, Nigel
ResignedEast Park Road, GatesheadNE9 5AX
Born September 1979
Director
Appointed 01 Nov 2016
Resigned 05 Apr 2018
HOLLIDAY, Nigel
East Park Road, GatesheadNE9 5AX
Born September 1979
Director
01 Nov 2016
Resigned 05 Apr 2018
Resigned
HOWE, Stephen William
ResignedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1967
Director
Appointed 30 Jun 2016
Resigned 13 Sept 2022
HOWE, Stephen William
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1967
Director
30 Jun 2016
Resigned 13 Sept 2022
Resigned
WINCH, Donna
ResignedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1976
Director
Appointed 20 Apr 2018
Resigned 29 Dec 2023
WINCH, Donna
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1976
Director
20 Apr 2018
Resigned 29 Dec 2023
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Anson House 6 Limited
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Anson House 6 Limited
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Danieli Group Limited
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2022
Ceased 21 Dec 2023
Danieli Group Limited
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2022
Ceased 21 Dec 2023
Ceased
Danieli Holdings Limited
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2022
Ceased 13 Sept 2022
Danieli Holdings Limited
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2022
Ceased 13 Sept 2022
Ceased
Danieli Holdings Limited
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2018
Ceased 21 Dec 2023
Danieli Holdings Limited
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2018
Ceased 21 Dec 2023
Ceased
Mr Stephen William Howe
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 13 Sept 2022
Mr Stephen William Howe
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Ceased 13 Sept 2022
Ceased
Mr Nigel Holliday
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 05 Apr 2018
Mr Nigel Holliday
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Ceased 05 Apr 2018
Ceased
Neill Aidan Winch
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2016
Ceased 13 Sept 2022
Neill Aidan Winch
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2016
Ceased 13 Sept 2022
Ceased
Filing History
63
Description
Type
Date Filed
Document
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
2 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2024
2 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
12 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
18 September 2023
21 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2023
21 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2023
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2022
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
27 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
21 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2018
9 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017
1 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2016