Company Information for

STAG PCT (HOLDCO) LIMITED

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, WEST YORKSHIRE, LS1 2HJ,

Company Registration Number

06574674

Private Limited Company

Active

About Stag Pct (holdco) Ltd

STAG PCT (HOLDCO) LIMITED was founded on 2008-04-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Stag Pct (holdco) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

STAG PCT (HOLDCO) LIMITED

Legal Registered Office

C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
WEST YORKSHIRE
LS1 2HJ
Other companies in WV1

Filing Information

Company Number	06574674
Date formed	2008-04-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-04-23
Filing return next due	2025-05-07
Type of accounts	SMALL

Last Datalog update:

2024-07-07 15:10:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Amit Rishi Jaysukh Thakrar	Company Secretary		2018-04-26
Charlotte Sophie Ellen Douglass	Director	CHARTERED SURVEYOR	2017-09-21	ENGLAND
Robert Alistair Martin Gillespie	Director	ASSOCIATE DIRECTOR	2018-04-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jane Elizabeth Mackreth	Company Secretary	2008-04-23	2018-04-26
Anne Catherine Ramsay	Company Secretary	2008-04-23	2018-04-26
Peter John Sheldrake	Director	2016-02-23	2018-04-25
Jennifer Louise Crouch	Director	2016-02-23	2017-07-17
Benjamin Matthew Cashin	Director	2012-04-19	2016-02-23
John Edward Haan	Director	2012-04-19	2016-02-23
Gerard Eugene Hanson	Director	2009-07-08	2012-04-19
Andrew Stephen Robertson	Director	2008-07-16	2012-04-19
Martyn Andrew Trodd	Director	2011-09-19	2012-04-19
Graham Farley	Director	2008-04-23	2011-09-19
Peter Forsyth	Director	2008-04-23	2009-07-08
Michael Andrew Bryan	Director	2008-07-16	2009-05-12
Timothy Francis George	Company Secretary	2008-04-23	2008-04-23
Timothy Francis George	Director	2008-04-23	2008-04-23
Lee James Mills	Director	2008-04-23	2008-04-23

Related Directorships for Charlotte Sophie Ellen Douglass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Sophie Ellen Douglass	EQUITIX GRIMSBY (S) MA 1 GP LIMITED	Director	2018-05-17	CURRENT	2016-01-18	Active
Charlotte Sophie Ellen Douglass	EQUITIX EXETER (S) III GP LIMITED	Director	2018-05-17	CURRENT	2016-01-27	Active
Charlotte Sophie Ellen Douglass	EQUITIX GRIMSBY MA 1 GP LIMITED	Director	2018-05-17	CURRENT	2016-01-19	Active
Charlotte Sophie Ellen Douglass	EQUITIX GRIMSBY MA 1 NOMINEE LIMITED	Director	2018-05-17	CURRENT	2016-01-20	Active
Charlotte Sophie Ellen Douglass	EQUITIX EXETER III NOMINEE LIMITED	Director	2018-05-17	CURRENT	2016-01-28	Active
Charlotte Sophie Ellen Douglass	EQUITIX EXETER III GP LIMITED	Director	2018-05-17	CURRENT	2016-01-27	Active
Charlotte Sophie Ellen Douglass	STAG PCT (PROJECTCO) LIMITED	Director	2017-09-21	CURRENT	2008-04-23	Active
Charlotte Sophie Ellen Douglass	BARNSLEY ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2003-06-23	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT (MIDCO) LIMITED	Director	2017-08-01	CURRENT	2003-12-05	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2017-08-01	CURRENT	2006-05-04	Active
Charlotte Sophie Ellen Douglass	BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2007-02-05	Active
Charlotte Sophie Ellen Douglass	DONCASTER FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2007-05-15	Active
Charlotte Sophie Ellen Douglass	JV UK COMPANY LIMITED	Director	2017-08-01	CURRENT	2008-03-03	Active
Charlotte Sophie Ellen Douglass	DONCASTER FUNDCO 3 LIMITED	Director	2017-08-01	CURRENT	2009-07-15	Active
Charlotte Sophie Ellen Douglass	BARNSLEY FUNDCO 3 LIMITED	Director	2017-08-01	CURRENT	2009-10-20	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT MIDCO (NO.2) LIMITED	Director	2017-08-01	CURRENT	2009-11-05	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2017-08-01	CURRENT	2009-11-06	Active
Charlotte Sophie Ellen Douglass	SANDWELL ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2003-04-11	Active
Charlotte Sophie Ellen Douglass	SANDWELL FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2003-05-20	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	SANDWELL FUNDCO 3 LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	MAST DEV CO LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	SANDWELL MIDCO 3 LIMITED	Director	2017-08-01	CURRENT	2003-10-13	Active
Charlotte Sophie Ellen Douglass	NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED	Director	2017-08-01	CURRENT	2003-12-05	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED	Director	2017-08-01	CURRENT	2003-12-12	Active
Charlotte Sophie Ellen Douglass	SOLENT FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2004-02-18	Active
Charlotte Sophie Ellen Douglass	SOLENT ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2004-02-18	Active
Charlotte Sophie Ellen Douglass	RESOUND (MOUNT GOULD) LIMITED	Director	2017-08-01	CURRENT	2004-06-29	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED	Director	2017-08-01	CURRENT	2006-05-09	Active
Charlotte Sophie Ellen Douglass	MAST MIDCO 2 LIMITED	Director	2017-08-01	CURRENT	2006-05-15	Active
Charlotte Sophie Ellen Douglass	RESOUND (CATTEDOWN) LIMITED	Director	2017-08-01	CURRENT	2006-10-18	Active
Charlotte Sophie Ellen Douglass	SOLENT FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2008-07-31	Active
Charlotte Sophie Ellen Douglass	SANDWELL MIDCO 2 LIMITED	Director	2017-08-01	CURRENT	2008-11-11	Active
Charlotte Sophie Ellen Douglass	SANDWELL FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2008-11-11	Active
Charlotte Sophie Ellen Douglass	RESOUND (DERRIFORD) LIMITED	Director	2017-08-01	CURRENT	2009-09-15	Active
Charlotte Sophie Ellen Douglass	WEST SUSSEX ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2009-12-17	Active
Charlotte Sophie Ellen Douglass	MAST FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2003-04-10	Active
Charlotte Sophie Ellen Douglass	BARNSLEY FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2003-07-02	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT COMPANY LIMITED	Director	2017-08-01	CURRENT	2003-08-28	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT COMPANY LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	MAST MIDCO 1 LIMITED	Director	2017-08-01	CURRENT	2003-12-03	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED	Director	2017-08-01	CURRENT	2003-12-03	Active
Charlotte Sophie Ellen Douglass	MAST FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2006-05-15	Active
Charlotte Sophie Ellen Douglass	BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED	Director	2017-08-01	CURRENT	2008-07-30	Active
Charlotte Sophie Ellen Douglass	BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2009-02-26	Active
Charlotte Sophie Ellen Douglass	MAST ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2003-04-08	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	LIFT INVESTMENTS LIMITED	Director	2017-08-01	CURRENT	2004-06-22	Active
Charlotte Sophie Ellen Douglass	RESOUND (HEALTH) LIMITED	Director	2017-08-01	CURRENT	2004-07-01	Active
Charlotte Sophie Ellen Douglass	DONCASTER ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2004-10-18	Active
Charlotte Sophie Ellen Douglass	DONCASTER FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2004-10-18	Active
Charlotte Sophie Ellen Douglass	ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED	Director	2017-08-01	CURRENT	2005-05-16	Active
Charlotte Sophie Ellen Douglass	ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED	Director	2017-08-01	CURRENT	2005-07-21	Active
Charlotte Sophie Ellen Douglass	BARNSLEY FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2006-01-13	Active
Charlotte Sophie Ellen Douglass	BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2007-02-05	Active
Charlotte Sophie Ellen Douglass	SOLENT FUNDCO 3 LIMITED	Director	2017-08-01	CURRENT	2009-08-03	Active
Charlotte Sophie Ellen Douglass	E4I SCHOOLS LIMITED	Director	2017-07-25	CURRENT	2008-05-12	Active
Charlotte Sophie Ellen Douglass	E4I HOLDINGS LIMITED	Director	2017-07-25	CURRENT	2008-05-12	Active
Charlotte Sophie Ellen Douglass	EQUITIX HOUSING 4 NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-11-24	Active
Charlotte Sophie Ellen Douglass	EQUITIX RENAISSANCE IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-15	Active
Charlotte Sophie Ellen Douglass	EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Charlotte Sophie Ellen Douglass	EQUITIX FIRE CONTROL IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Charlotte Sophie Ellen Douglass	EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Charlotte Sophie Ellen Douglass	BLUE3 (LONDON) LIMITED	Director	2017-06-28	CURRENT	2013-02-14	Active
Charlotte Sophie Ellen Douglass	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2017-06-28	CURRENT	2013-02-14	Active
Charlotte Sophie Ellen Douglass	CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED	Director	2016-10-24	CURRENT	2004-03-09	Active
Charlotte Sophie Ellen Douglass	CAMDEN & ISLINGTON FUNDCO 1 LIMITED	Director	2016-10-24	CURRENT	2004-03-09	Active
Charlotte Sophie Ellen Douglass	EQUITIX SOCIAL HOUSING 4 GP LIMITED	Director	2016-09-30	CURRENT	2015-11-24	Active
Charlotte Sophie Ellen Douglass	EQUITIX FIRE CONTROL IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-11	Active
Charlotte Sophie Ellen Douglass	EQUITIX RENAISSANCE IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-15	Active

Related Directorships for Robert Alistair Martin Gillespie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Alistair Martin Gillespie	AGHOCO 1063 LIMITED	Director	2018-05-09	CURRENT	2011-08-19	Active
Robert Alistair Martin Gillespie	STAG PCT (PROJECTCO) LIMITED	Director	2018-04-26	CURRENT	2008-04-23	Active
Robert Alistair Martin Gillespie	LIFT INVESTMENTS LIMITED	Director	2018-04-24	CURRENT	2004-06-22	Active
Robert Alistair Martin Gillespie	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC	Director	2017-08-18	CURRENT	2005-02-09	Active
Robert Alistair Martin Gillespie	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED	Director	2017-08-18	CURRENT	2005-02-16	Active
Robert Alistair Martin Gillespie	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2017-08-18	CURRENT	2005-02-09	Active
Robert Alistair Martin Gillespie	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED	Director	2017-08-18	CURRENT	2005-02-09	Active