Introduction
Watch Company
S
STACK (WIGAN) LIMITED
STACK (WIGAN) LIMITED is an active company incorporated on 8 March 2023 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 (WIGAN) LIMITED was registered 3 years ago.(SIC: 56302)
Status
active
Active since 3 years ago
Company No
14714651
LTD Company
Age
3 Years
Incorporated 8 March 2023
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 7 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
Patrick House, Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne, NE12 8EG,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
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
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WINCH, Martin
ActiveGosforth Business Park, Newcastle Upon TyneNE12 8EG
Born October 1965
Director
Appointed 29 Dec 2023
WINCH, Martin
Gosforth Business Park, Newcastle Upon TyneNE12 8EG
Born October 1965
Director
29 Dec 2023
Active
WINCH, Neill Aidan
ActiveGosforth Business Park, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
Appointed 08 Mar 2023
WINCH, Neill Aidan
Gosforth Business Park, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
08 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hold Group 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 08 Mar 2023
Hold 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
08 Mar 2023
Active
Filing History
17
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
9 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2024
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2023