MARS PETCARE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARS PETCARE UK HOLDINGS LIMITED
COMPANY NUMBER
06650043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/2008
(16 years and 5 months old)
WEBSITE
www.marsveterinary.eu
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
18/07/2008
24/07/2008
3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
BERKSHIRE
SL1 4LG
Telephone: 01664410000
TPS: No
3D Dundee Road
Slough
Berkshire
SL1 4LG
Telephone: 410000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOOD MANUFACTURERS (G.B. COMPANY) | Active - Accounts Filed | View Report |
| MARS PETCARE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARS SLOUGH UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
Credit Risk Overview
Want to learn more about MARS PETCARE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS PETCARE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS PETCARE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (5years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED 18/07/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
| 20/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/08/2022 | Helen Elizabeth Warren-Piper (926659801) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Paolo Rigamonti (929730940) Appointed |
| 12/04/2022 | New Board Member Timothy William Friedman (929458708) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Kajal Wood (926716121) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Helen Kathryn Selby (926629214) has left the board |
| 31/01/2020 | New Board Member Helen Elizabeth Warren-Piper (926659801) Appointed |
| 24/01/2020 | New Board Member Helen Michelle Kimberley (926629213) Appointed |
| 24/01/2020 | New Board Member Helen Kathryn Selby (926629214) Appointed |
| 16/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | Carol Williams (917052850) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 14/10/2017 | New Accounts filed |
| 22/09/2017 | Damian Sankar Guha (919217050) has left the board |
| 22/09/2017 | New Board Member Deri Llewellyn Watkins (914899794) Appointed |
| 01/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 16/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 29/07/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 24/12/2014 | New Board Member Ian James Langer (912694483) Appointed |
| 30/10/2014 | New Board Member Damian Sankar Guha (919217050) Appointed |
| 21/09/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 21/07/2014 | Michael James Gallacher (916786208) has left the board |
| 24/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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