Introduction
Watch Company
S
STAYCITY (NWG) LIMITED
STAYCITY (NWG) LIMITED is an active company incorporated on 8 June 2018 with the registered office located in Hayes. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STAYCITY (NWG) LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11404889
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
AGHOCO 1726 LIMITED
From: 8 June 2018To: 27 July 2018
Address
Highpoint Village Highpoint Village Hayes, London Hayes, UB3 4FN,
Previous Addresses
Arc Apartments Arcadian Centre Hurst Street Birmingham B5 4TD United Kingdom
From: 6 August 2018To: 7 April 2021
One St Peter's Square Manchester M2 3DE United Kingdom
From: 8 June 2018To: 6 August 2018
15 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ARTHUR, Wayne Anthony
ActiveHighpoint Village, HayesUB3 4FN
Born February 1975
Director
Appointed 01 Feb 2019
ARTHUR, Wayne Anthony
Highpoint Village, HayesUB3 4FN
Born February 1975
Director
01 Feb 2019
Active
WALSH, Tom
ActiveHighpoint Village, HayesUB3 4FN
Born October 1967
Director
Appointed 27 Jul 2018
WALSH, Tom
Highpoint Village, HayesUB3 4FN
Born October 1967
Director
27 Jul 2018
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 08 Jun 2018
Resigned 27 Jul 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
08 Jun 2018
Resigned 27 Jul 2018
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 08 Jun 2018
Resigned 27 Jul 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
08 Jun 2018
Resigned 27 Jul 2018
Resigned
WHOOLEY, Colm
ResignedArcadian Centre, BirminghamB5 4TD
Born August 1963
Director
Appointed 27 Jul 2018
Resigned 01 Feb 2019
WHOOLEY, Colm
Arcadian Centre, BirminghamB5 4TD
Born August 1963
Director
27 Jul 2018
Resigned 01 Feb 2019
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Jun 2018
Resigned 27 Jul 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Jun 2018
Resigned 27 Jul 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 08 Jun 2018
Resigned 27 Jul 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
08 Jun 2018
Resigned 27 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tom Walsh
ActiveHighpoint Village, HayesUB3 4FN
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2018
Tom Walsh
Highpoint Village, HayesUB3 4FN
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2018
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2018
Ceased 01 Aug 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2018
Ceased 01 Aug 2018
Ceased
Filing History
35
Description
Type
Date Filed
Document
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
11 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2020
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
3 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2018
10 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018
6 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2018