Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Masorange Holdco Limited
- Incorporated
- 4 March 2020 (6 years)
- Previously known as
- Lorca Holdco Limited (until 5 September 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Wenda Margaretha Adriaanse
- Owned by
- Atlas Services Belgium, S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Adriaanse, Wenda Margaretha
Director · Appointed 8 June 2026
Dutch
Born June 1971 (55)
Director · Appointed 8 June 2026
British
Born February 1967 (59)
Corporate Secretary · Appointed 1 January 2021
Officer history (11 former)
8 June 2026
8 June 2026
8 June 2026
Resigned Lluch Pauner, Jorge as Director
8 June 2026
8 June 2026
8 June 2026
8 June 2026
8 June 2026
Appointed Adriaanse, Wenda Margaretha as Director
11 March 2025
10 March 2025
21 January 2025
21 January 2025
21 January 2025
21 January 2025
19 July 2023
19 July 2023
1 January 2021
21 September 2020
21 September 2020
21 September 2020
21 September 2020
4 March 2020
4 March 2020
4 March 2020
4 March 2020
Appointed Lluch Pauner, Jorge as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atlas Services Belgium, S.A.
Corporate entity · Notified 8 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company (“Société Anonyme”)
Reg. no. 0456.704.308
Former controllers (2)
30 July 2026
Ceased Orange SA — Owns 25–50% of shares
8 June 2026
Ceased Lorca Jvco Limited — Owns 25–50% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Amended full accounts | 31 December 2025 | ||
| 25 August 2026 | Cessation of a person with significant control | |||
| 25 August 2026 | Change of details for a person with significant control | |||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Cessation of a person with significant control |
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