MARS GLOBAL ACQUISITION HOLDCO LIMITED
Overview
| Company Name | MARS GLOBAL ACQUISITION HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14292860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARS GLOBAL ACQUISITION HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARS GLOBAL ACQUISITION HOLDCO LIMITED located?
| Registered Office Address | 33 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARS GLOBAL ACQUISITION HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARS GLOBAL ACQUISITION HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for MARS GLOBAL ACQUISITION HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Aug 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 4 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 06, 2022
| 7 pages | RP04SH01 | ||||||||||
Registered office address changed from 78 Brook Street London W1K 5EF England to 33 Gracechurch Street London EC3V 0BT on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mars Global Acquisition Holdco I Limited as a person with significant control on Sep 13, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 142928600001, created on Jul 20, 2023 | 78 pages | MR01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2022
| 9 pages | SH01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Steven Maurice Quinn as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Robert Sean Joyce as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross David Eades as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Elemental Company Secretary Limited as a secretary on Sep 20, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from Aea Investors Sbf Iv Lp C/O Aea Investors (Uk) Llp 78 Brook Street London W1K 5EF United Kingdom to 78 Brook Street London W1K 5EF on Aug 18, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of MARS GLOBAL ACQUISITION HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| EADES, Ross David | Director | Gracechurch Street EC3V 0BT London 33 England | United Kingdom | British | Chief Executive Officer | 93019620004 | ||||||||
| JOYCE, Michael Robert Sean | Director | Gracechurch Street EC3V 0BT London 33 England | England | British | Chief Financial Officer | 87145580006 | ||||||||
| QUINN, Steven Maurice | Director | Gracechurch Street EC3V 0BT London 33 England | United Kingdom | Irish,British | Consultant | 300877120001 | ||||||||
| SCHORR, Daniel | Director | 520 Madison Avenue 40th Floor NY 10022 New York C/O Aea Investors Lp United States | United States | American | Director | 299002040001 | ||||||||
| SEDLACEK, John Daniel | Director | 520 Madison Avenue 40th Floor NY 10022 New York C/O Aea Investors Lp United States | United States | American | Director | 299002060001 | ||||||||
| WILKINSON, Alan | Director | 520 Madison Avenue 40th Floor NY 10022 New York C/O Aea Investors Lp United States | United States | American | Director | 299002050001 |
Who are the persons with significant control of MARS GLOBAL ACQUISITION HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mars Global Acquisition Holdco I Limited | Aug 12, 2022 | Gracechurch Street EC3V 0BT London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0