Introduction
Watch Company
M
MASON HOLDCO LIMITED
MASON HOLDCO LIMITED is an active company incorporated on 1 October 2020 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MASON HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12918494
LTD Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
TERRAQUEST HOLDCO LIMITED
From: 1 October 2020To: 3 October 2020
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 05 Jan 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
05 Jan 2021
Active
GREEN, Timothy Simon
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
Appointed 01 Oct 2020
GREEN, Timothy Simon
1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
01 Oct 2020
Active
KRISHNA, Vikram
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1976
Director
Appointed 01 Oct 2020
KRISHNA, Vikram
1 Ashley Road, AltrinchamWA14 2DT
Born September 1976
Director
01 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mason Topco Limited
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Mason Topco Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
28 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 January 2021
10 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2020
5 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2020
3 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2020