MASON HOLDCO LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
MASON HOLDCO LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MASON HOLDCO LIMITED was incorporated 3 years ago on 01/10/2020 and has the registered number: 12918494. The accounts status is FULL and accounts are next due on 30/09/2024.
MASON HOLDCO LIMITED was incorporated 3 years ago on 01/10/2020 and has the registered number: 12918494. The accounts status is FULL and accounts are next due on 30/09/2024.
MASON HOLDCO LIMITED - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TERRAQUEST HOLDCO LIMITED (until 03/10/2020)
TERRAQUEST HOLDCO LIMITED (until 03/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-01-05 | CURRENT | ||
| MR TIMOTHY SIMON GREEN | May 1962 | British | Director | 2020-10-01 | CURRENT |
| MR VIKRAM KRISHNA | Sep 1976 | British | Director | 2020-10-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mason Topco Limited | 2020-10-01 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |