Mars Global Acquisition Holdco Limited
- Company number
- 14292860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mars Global Acquisition Topco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOYCE, Michael Robert Sean | Director | 6 Oct 2022 | |
| EADES, Ross David | Director | 6 Oct 2022 | |
| QUINN, Steven Maurice | Director | 6 Oct 2022 | |
| SEDLACEK, John Daniel | Director | 12 Aug 2022 | |
| SCHORR, Daniel | Director | 12 Aug 2022 | |
| WILKINSON, Alan | Director | 12 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mars Global Acquisition Holdco I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 30 Sep 2022 |
Connections
Owned by
Mars Global Acquisition Holdco Limited → Mars Global Acquisition Holdco I Limited → Mars Global Acquisition Topco Limited
Controls
- Mars Global Acquisition Bidco Limited (14293052)
Directors’ other companies
- EADES, Ross David - Director at Mars Global Acquisition Topco Limited
- EADES, Ross David - Director at Mars Global Acquisition Holdco I Limited
- EADES, Ross David - Director at Mars Global Acquisition Bidco Limited
- JOYCE, Michael Robert Sean - Director at Mars Global Acquisition Topco Limited
- JOYCE, Michael Robert Sean - Director at Mars Global Acquisition Holdco I Limited
- JOYCE, Michael Robert Sean - Director at Mars Global Acquisition Bidco Limited
- QUINN, Steven Maurice - Director at Mars Global Acquisition Bidco Limited
- QUINN, Steven Maurice - Director at Mars Global Acquisition Holdco I Limited
- QUINN, Steven Maurice - Director at Mars Global Acquisition Topco Limited
- SCHORR, Daniel - Director at Mars Global Acquisition Bidco Limited
Companies at the same address
- Mars Global Acquisition Bidco Limited (14293052)
- Mars Global Acquisition Holdco I Limited (14292374)
- Mars Global Acquisition Topco Limited (14291553)
- Red Bidco Limited (07551924)
- Red Global Limited (07639139)
- Red Midco Limited (07551890)
- Rouge 1 Limited (05611337)
- Rouge 2 Limited (05611304)