Introduction
Watch Company
S
STACK (LEEDS) LIMITED
STACK (LEEDS) LIMITED is an active company incorporated on 15 May 2024 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 (LEEDS) LIMITED was registered 1 year ago.(SIC: 56302)
Status
active
Active since 1 years ago
Company No
15721175
LTD Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 15 May 2024 - 30 April 2025(12 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Patrick House, Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne, NE12 8EG,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
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 03 Jul 2025
WINCH, Martin
Gosforth Business Park, Newcastle Upon TyneNE12 8EG
Born October 1965
Director
03 Jul 2025
Active
WINCH, Neill Aidan
ActiveGosforth Business Park, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
Appointed 15 May 2024
WINCH, Neill Aidan
Gosforth Business Park, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
15 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hold Group Limited
ActiveGosforth Business Park, 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 15 May 2024
Hold Group Limited
Gosforth Business Park, Newcastle Upon TyneNE12 8EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Active
Filing History
6
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
22 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2025