March Holdco Limited
March Holdco Limited
#16034650 • Active
Founded: 22/10/2024
Industries: Other service activities n.e.c.
Location: Warrington
Financial Snapshot
Next accounts due 22 July 2026 (14 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edmund Alfred Lazarus | Investor | 27/11/2024 | British | 56 years |
| Mark William Joseph | Investor | 27/11/2024 | British | 57 years |
| Gregor Duncan Roberts | Cfo | 25/11/2024 | British | 49 years |
| Mark Stuart Orpin | Coo | 25/11/2024 | British | 55 years |
| Christopher James Peter Kehoe | Ceo | 25/11/2024 | British | 53 years |
| Nicholas Armstrong | Investor | 22/10/2024 | Australian,british | 39 years |
| Robert King | Investor | 22/10/2024 | British | 43 years |
Role:
Investor
Appointed:
27/11/2024
Nationality:
British
Age:
56 years
Role:
Investor
Appointed:
27/11/2024
Nationality:
British
Age:
57 years
Role:
Cfo
Appointed:
25/11/2024
Nationality:
British
Age:
49 years
Role:
Coo
Appointed:
25/11/2024
Nationality:
British
Age:
55 years
Role:
Ceo
Appointed:
25/11/2024
Nationality:
British
Age:
53 years
Role:
Investor
Appointed:
22/10/2024
Nationality:
Australian,british
Age:
39 years
Role:
Investor
Appointed:
22/10/2024
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Project Mercuri Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/10/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Alter Domus Trustees (UK) Limited as Security Trustee Outstanding
Created 15/11/2024#160346500001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/01/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 09/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
09/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address