MARS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MARS HOLDCO LIMITED
COMPANY NUMBER
12072680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2019
(5 years and 5 months old)
WEBSITE
agic-group.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3LR
Unit 4 London Brentwood Commerci
Tilbury Road
Brentwood
Essex CM13 3LR
CM13 3LR
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 |
|---|---|---|
| MARS TOPCO LIMITED | Active - Accounts Filed | View Report |
| MARS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MARS DEBTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARS HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2019 - Present (5 years and 4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
27/06/2019 - 12/07/2019 (0 months) Born in Dec 1979 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
27/06/2019 - 12/07/2019 (0 months) Born in Feb 1981 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGIC PARTNERS HOLDING (CAYMAN) LTD | N/A | N/A |
| AGIC PARTNERS HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| MARS TOPCO LIMITED | Active - Accounts Filed | View Report |
| MARS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MARS DEBTCO LIMITED | Active - Accounts Filed | View Report |
| MARS MIDCO LIMITED | Active - Accounts Filed | View Report |
| MARS BIDCO LIMITED | Active - Accounts Filed | View Report |
| MARS FINCO LIMITED | Active - Accounts Filed | View Report |
| MARS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | Change in Reg. Office |
| 26/07/2019 | George Benjamin Mitchell (925988915) has left the board |
| 26/07/2019 | Samuel Matthaeus Dietrich Breuning (916563867) has left the board |
| 26/07/2019 | New Board Member Kevin Stephen Sargent (918463733) Appointed |
| 26/07/2019 | New Board Member Christopher Terence Knott (917064222) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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