MARS HORSECARE HOLDINGS UK LIMITED
3D DUNDEE ROAD, SLOUGH SL1 4LG- Active
- Private Limited Company
- Company No. 03606201
- Last Updated: 01 Jun 2023
Company Profile
MARS HORSECARE HOLDINGS UK LIMITED was incorporated on Wednesday, July 29, 1998 as a Private Limited Company with registered address in SLOUGH. MARS HORSECARE HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 3 months and 10 days.
| Name | MARS HORSECARE HOLDINGS UK LIMITED |
|---|---|
| Company number | 03606201 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Food Manufacturers (G.B. Company) Dundee Road, SL1 4LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 01 January 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARS HORSECARE HOLDINGS UK LIMITED | 29 Jul 1998 |
| SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED | 01 Aug 2003 |
| EFFEM EQUINE HOLDINGS LTD | 13 Aug 2007 |