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MASORANGE HOLDCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 12498656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- LLUCH PAUNER, Jorge
- SEGURA MARTIN, Miguel Juan
- BOSIO, Stefano
- GIROFLIER, David Nicolas
- SUDO, Robert
- GUINDULAIN LEBRERO, Alicia
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-04
- Age Of Company 2020-03-04 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lorca Jvco Limited
- Orange Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LORCA HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
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MASORANGE HOLDCO LIMITED Company Description
- MASORANGE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12498656. Its current trading status is "live". It was registered 2020-03-04. It was previously called LORCA HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Bartholomew Lane .
Get MASORANGE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masorange Holdco Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2020-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-09-05) - CERTNM
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change-person-director-company-with-change-date (2024-01-03) - CH01
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capital-statement-capital-company-with-date-currency-figure (2024-03-04) - SH19
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legacy (2024-03-04) - SH20
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legacy (2024-03-04) - CAP-SS
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resolution (2024-03-04) - RESOLUTIONS
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legacy (2024-03-06) - SH20
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legacy (2024-03-06) - CAP-SS
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resolution (2024-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-03-30) - AA
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capital-statement-capital-company-with-date-currency-figure (2024-03-06) - SH19
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confirmation-statement-with-no-updates (2024-03-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-01) - MR01
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change-to-a-person-with-significant-control (2024-08-13) - PSC05
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notification-of-a-person-with-significant-control (2024-08-13) - PSC02
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change-to-a-person-with-significant-control (2024-08-12) - PSC05
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capital-allotment-shares (2024-03-26) - SH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-03-07) - CH01
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confirmation-statement-with-updates (2023-03-17) - CS01
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accounts-with-accounts-type-full (2023-04-15) - AA
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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change-person-director-company-with-change-date (2023-07-27) - CH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-09) - SH01
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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change-person-director-company-with-change-date (2022-03-18) - CH01
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accounts-with-accounts-type-full (2022-04-29) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
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confirmation-statement-with-updates (2021-04-18) - CS01
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change-account-reference-date-company-previous-shortened (2021-02-08) - AA01
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appoint-corporate-secretary-company-with-name-date (2021-01-21) - AP04
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accounts-with-accounts-type-full (2021-09-09) - AA
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change-to-a-person-with-significant-control (2021-04-20) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-17) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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incorporation-company (2020-03-04) - NEWINC
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mortgage-satisfy-charge-full (2020-07-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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capital-allotment-shares (2020-10-08) - SH01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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memorandum-articles (2020-10-02) - MA
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notification-of-a-person-with-significant-control (2020-06-17) - PSC02
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capital-alter-shares-subdivision (2020-10-08) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01
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resolution (2020-10-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01