Mason Holdco Limited
- Company number
- 12918494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mason Topco Limited (7 companies)
Registered office
Previous names
- Terraquest Holdco Limited (until 3 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRISHNA, Vikram | Director | 1 Oct 2020 | |
| GREEN, Timothy Simon | Director | 1 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mason Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Mason Holdco Limited → Mason Topco Limited
Controls
- Mason Midco Limited (12921801)
Directors’ other companies
- GREEN, Timothy Simon - Director at Mason Topco Limited
- GREEN, Timothy Simon - Director at Mason Midco Limited
- GREEN, Timothy Simon - Director at Mason Bidco Limited
- KRISHNA, Vikram - Director at Mason Topco Limited
- KRISHNA, Vikram - Director at Ultima Newco 1 Limited
- KRISHNA, Vikram - Director at Ultima Newco 2 Limited
- KRISHNA, Vikram - Director at Mason Midco Limited
- KRISHNA, Vikram - Director at Mason Bidco Limited
Registered address
1,558 companies are registered at this address - likely a registration agent.