Mason Holdco Limited is a private limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2020-10-01, this 3-year-old company is run by 2 directors.
Director Timothy G., appointed on 01 October 2020. Director Vikram K., appointed on 01 October 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a change of name on 2020-10-03 and their previous name was Terraquest Holdco Limited.
The latest confirmation statement was filed on 2023-09-30 and the due date for the following filing is 2024-10-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 12918494 |
| Date of Incorporation | Thu, 1st Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Corporate Secretary
Appointed: 05 January 2021
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 01 October 2020
The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Mason Topco Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mason Topco Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12914337 |
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Terraquest Holdco | October 3, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 30th Sep 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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