Introduction
Watch Company
S
STACK (NORTHAMPTON) LIMITED
STACK (NORTHAMPTON) LIMITED is an active company incorporated on 21 September 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. STACK (NORTHAMPTON) LIMITED was registered 3 years ago.(SIC: 56302)
Status
active
Active since 3 years ago
Company No
14367237
LTD Company
Age
3 Years
Incorporated 21 September 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months 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 20 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
MINHOCO 76 LIMITED
From: 21 September 2022To: 25 April 2025
Address
Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne, NE12 8EG,
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
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 21 Sept 2022
WINCH, Neill Aidan
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
21 Sept 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hold Group Limited
ActiveGosforth Park Avenue, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Hold Group Limited
Gosforth Park Avenue, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2023
Active
Mr Neill 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
Notified 25 Oct 2022
Ceased 12 Jul 2023
Mr Neill Winch
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2022
Ceased 12 Jul 2023
Ceased
Mrs Julie Marie Winch
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2022
Ceased 12 Jul 2023
Mrs Julie Marie Winch
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born August 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2022
Ceased 12 Jul 2023
Ceased
Anson House 7 Limited
CeasedShilvington, Newcastle Upon TyneNE20 0AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Ceased 25 Oct 2022
Anson House 7 Limited
Shilvington, Newcastle Upon TyneNE20 0AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2022
Ceased 25 Oct 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2025
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023
13 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2023
13 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2023
13 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2022
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2022