MARCH HOLDCO LIMITED
Overview
| Company Name | MARCH HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16034650 |
| 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 MARCH HOLDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARCH HOLDCO LIMITED located?
| Registered Office Address | Violet 2, Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4AB Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARCH HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT MERCURI HOLDCO LIMITED | Oct 22, 2024 | Oct 22, 2024 |
What are the latest accounts for MARCH HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Jul 22, 2026 |
What is the status of the latest confirmation statement for MARCH HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for MARCH HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed project mercuri holdco LIMITED\certificate issued on 10/01/25 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from 11 Hanover Square London W1S 1JJ United Kingdom to Violet 2, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on Jan 09, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Mark William Joseph as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edmund Alfred Lazarus as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gregor Duncan Roberts as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Stuart Orpin as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher James Peter Kehoe as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 160346500001, created on Nov 15, 2024 | 63 pages | MR01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Feb 28, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||
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Who are the officers of MARCH HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Nicholas | Director | Keckwick Lane Daresbury WA4 4AB Warrington Violet 2, Sci-Tech Daresbury England | Italy | Australian,British | Investor | 328499980001 | ||||
| JOSEPH, Mark William | Director | Keckwick Lane Daresbury WA4 4AB Warrington Violet 2, Sci-Tech Daresbury England | England | British | Investor | 72405460001 | ||||
| KEHOE, Christopher James Peter | Director | Keckwick Lane Daresbury WA4 4AB Warrington Violet 2, Sci-Tech Daresbury England | England | British | Ceo | 220701910001 | ||||
| KING, Robert | Director | Keckwick Lane Daresbury WA4 4AB Warrington Violet 2, Sci-Tech Daresbury England | United Kingdom | British | Investor | 328499970001 | ||||
| LAZARUS, Edmund Alfred | Director | Keckwick Lane Daresbury WA4 4AB Warrington Violet 2, Sci-Tech Daresbury England | England | British | Investor | 85542980003 | ||||
| ORPIN, Mark Stuart | Director | Keckwick Lane Daresbury WA4 4AB Warrington Violet 2, Sci-Tech Daresbury England | England | British | Coo | 277778900002 | ||||
| ROBERTS, Gregor Duncan | Director | Keckwick Lane Daresbury WA4 4AB Warrington Violet 2, Sci-Tech Daresbury England | Scotland | British | Cfo | 305933740001 |
Who are the persons with significant control of MARCH HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Mercuri Midco Limited | Oct 22, 2024 | Hanover Square W1S 1JJ London 11 England | No | ||||||||||
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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