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Jméno	Stack Containers Limited
Adresa	Patrick House Gosforth Park Avenue Newcastle Upon Tyne Tyne & Wear NE12 8EG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. květen 2018
Company No.	10251770 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	56210 Event catering activities
Company Register Status	active
Previous Names	Minhoco 33 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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GB Danieli Holdings Limited Status: Ceased Notified: 13/09/2022 Ceased: 13/09/2022 Companies House Number: 06599929 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Holliday, Nigel Status: Ceased Notified: 30/06/2016 Ceased: 05/04/2018 Date of Birth: 09/1979 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Howe, Stephen William Status: Ceased Notified: 30/06/2016 Ceased: 13/09/2022 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Winch, Neill Aidan Status: Ceased Notified: 25/06/2016 Ceased: 13/09/2022 Date of Birth: 01/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Winch, Martin Fosforth Business Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winch, Neill Aidan Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 25/06/2016 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winch, Donna Gosforth Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 20/04/2018 Ceased: 29/12/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Stack Trading Limited Status: Active Notified: 15/03/2018 Companies House Number: 11257806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Stack Containers Limited

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (1)