MARS CHOCOLATE UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MARS CHOCOLATE UK HOLDINGS LIMITED
COMPANY NUMBER
06650155
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.mars.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2023
ACCOUNTS MADE UP TO
01/01/2022
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PREVIOUS NAMES
18/07/2008
24/07/2008
3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
BERKSHIRE
SL1 4LG
Telephone: 08438163122
TPS: No
3D Dundee Road
Slough
Berkshire
SL1 4LG
Telephone: 8163122
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 CHOCOLATE UK HOLDINGS LIMITED | Company is dissolved | View Report |
| MARS WRIGLEY CONFECTIONERY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 08/02/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 07/12/2023 | New Board Member Andrew Richard Parton (921221549) Appointed |
Credit Risk Overview
Want to learn more about MARS CHOCOLATE 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 CHOCOLATE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS CHOCOLATE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 2 Past: 182 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 1 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 08/02/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 07/12/2023 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Timothy William Friedman (929458708) Appointed |
| 14/05/2021 | New Board Member Kajal Wood (926716121) Appointed |
| 12/04/2021 | New Board Member Adam Grant (928184378) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Helen Kathryn Selby (926629214) has left the board |
| 24/01/2020 | New Board Member Helen Kathryn Selby (926629214) Appointed |
| 24/01/2020 | New Board Member Helen Michelle Kimberley (926629213) 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 |
| 28/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | Carol Williams (917052691) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 13/10/2017 | New Accounts filed |
| 22/09/2017 | Blas Maquivar Gallardo (919657783) has left the board |
| 22/09/2017 | New Board Member David Arnaud Manzini (923813841) Appointed |
| 01/08/2017 | New Annual Return filed |
| 27/09/2016 | 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 |
| 10/04/2015 | Fiona Eleanor Dawson (916879785) has left the board |
| 10/04/2015 | New Board Member Blas Maquivar Gallardo (919657783) Appointed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 24/12/2014 | New Board Member Ian James Langer (912694483) Appointed |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 21/09/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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