MARS SLOUGH UK HOLDINGS LIMITED
3D DUNDEE ROAD, SLOUGH SL1 4LG- Active
- Private Limited Company
- Company No. 06650163
- Last Updated: 01 Jun 2023
Company Profile
MARS SLOUGH UK HOLDINGS LIMITED was incorporated on Friday, July 18, 2008 as a Private Limited Company with registered address in SLOUGH. MARS SLOUGH UK HOLDINGS 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 16 years 2 months and 1 day.
| Name | MARS SLOUGH UK HOLDINGS LIMITED |
|---|---|
| Company number | 06650163 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2008 |
| 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, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mars Petcare Uk Holdings Limited Dundee Road, SL1 4LG |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
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, (-355 days left) |
| Latest accounts | 01 January 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARS SLOUGH UK HOLDINGS LIMITED | 18 Jul 2008 |
| 3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 24 Jul 2008 |