Stack Containers Limited. net worth, address, company information. Free

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Stack Containers Limited (number 10251770) is a private limited company started on 2016-06-25 in England. This company is located at Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne NE12 8EG. Having undergone a change in 2016-08-02, the previous name this company utilized was Minhoco 33 Limited. Stack Containers Limited operates SIC code: 56210 which stands for "event catering activities".

Company details

Name	Stack Containers Limited
Number	10251770
Date of Incorporation:	Sat, 25th Jun 2016
End of financial year:	30 April
Address:	Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
SIC code:	56210 - Event catering activities

Moving to the 2 directors that can be found in this firm, we can name: Martin W. (appointed on 29 December 2023), Neill W. (appointment date: 25 June 2016). The Companies House reports 7 persons of significant control, namely: Anson House 6 Limited can be reached at Gosforth Park Avenue, NE12 8EG Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Danieli Holdings Limited can be reached at Gosforth Park Avenue, NE12 8EG Newcastle Upon Tyne. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Danieli Group Limited can be reached at Gosforth Park Avenue, Gosforth Business Park, NE12 8EG Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	1,727,548	2,041,007	3,187,423
Fixed Assets	-	2,409,201	2,641,374	2,333,441
Total Assets Less Current Liabilities	-	185,005	218,417	366,716
Number Shares Allotted	100	-	-	-
Shareholder Funds	100	-	-	-

People with significant control

Anson House 6 Limited

21 December 2023

Address	Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13675229
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danieli Holdings Limited

5 April 2018 - 21 December 2023

Address	Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06599929
Nature of control:	25-50% voting rights 25-50% shares

Danieli Group Limited

13 September 2022 - 21 December 2023

Address	Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	14267100
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danieli Holdings Limited

13 September 2022 - 13 September 2022

Address	Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06599929
Nature of control:	25-50% voting rights 25-50% shares

Neill W.

25 June 2016 - 13 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen H.

30 June 2016 - 13 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Nigel H.

30 June 2016 - 5 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a small company made up to Sunday 30th April 2023 filed on: 7th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Accounts for a small company made up to Sunday 30th April 2023 filed on: 7th, February 2024 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Friday 29th December 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th December 2023. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 21st December 2023 filed on: 2nd, January 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 21st December 2023 filed on: 2nd, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thursday 21st December 2023 filed on: 2nd, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 21st December 2023 filed on: 2nd, January 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 5th April 2018 filed on: 12th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 13th September 2022 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 30th June 2016 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 13th September 2022 filed on: 21st, August 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 5th April 2018 filed on: 21st, August 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 30th June 2016 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 16th September 2022 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 24th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (12 pages)
(MR04) Charge 102517700001 satisfaction in full. filed on: 18th, October 2022 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 13th September 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 7th, October 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, September 2022 \| resolution	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 13th September 2022 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 13th September 2022 filed on: 27th, September 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 13th September 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 102517700002, created on Tuesday 13th September 2022 filed on: 16th, September 2022 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates Friday 24th June 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 14th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thursday 24th June 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 10th, May 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 24th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 4th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 24th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 4th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 24th June 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Monday 30th April 2018 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 102517700001, created on Tuesday 1st May 2018 filed on: 9th, May 2018 \| mortgage	Free Download (21 pages)
(AP01) New director appointment on Friday 20th April 2018. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 5th April 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st November 2016. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 6th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 24th June 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wednesday 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 2nd August 2016 filed on: 2nd, August 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Registered office address changed from C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom to Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on Monday 1st August 2016 filed on: 1st, August 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 30th June 2016. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 30th June 2016 filed on: 6th, July 2016 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, June 2016 \| incorporation	Free Download (28 pages)

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