MARS PETCARE UK HOLDINGS LIMITED
Overview
| Company Name | MARS PETCARE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06650043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARS PETCARE UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARS PETCARE UK HOLDINGS LIMITED located?
| Registered Office Address | 3d Dundee Road SL1 4LG Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARS PETCARE UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jul 18, 2008 | Jul 18, 2008 |
What are the latest accounts for MARS PETCARE UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for MARS PETCARE UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for MARS PETCARE UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas David Foster on Jul 23, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas David Foster on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 28, 2024 | 60 pages | AA | ||||||||||
Termination of appointment of Paolo Rigamonti as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas David Foster as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Richard John William Kindred as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Michelle Kimberley as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 30, 2023 | 62 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Richard Parton as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 63 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Feb 15, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MARS PETCARE UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Nicholas David | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 297178280002 | |||||
| FRIEDMAN, Timothy William | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 294587080001 | |||||
| KINDRED, Richard John William | Director | Dundee Road SL1 4LG Slough 3d Berkshire | Northern Ireland | British | 334839850001 | |||||
| WOOD, Kajal | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 267161210001 | |||||
| JORDAN, Margaret Alison | Secretary | Dundee Road SL1 4LG Slough 3d Berkshire | Other | 132131720001 | ||||||
| WILLIAMS, Carol | Secretary | Dundee Road SL1 4LG Slough 3d Berkshire | 170528500001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||
| BROCKMAN, Keith | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | American | 193652700001 | |||||
| GALLACHER, Michael James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | 202694870001 | |||||
| GUHA, Damian Sankar | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 192170500001 | |||||
| GUTHRIE-BROWN, Stuart | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 783050001 | |||||
| HAINES, David James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | 212150540002 | |||||
| JOHNSON, Mark | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 136543270001 | |||||
| JORDAN, Margaret Alison | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | 83958080001 | |||||
| KIMBERLEY, Helen Michelle | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 266292130001 | |||||
| LANGER, Ian James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 126944830001 | |||||
| PARTON, Andrew Richard | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 212215490001 | |||||
| RIGAMONTI, Paolo | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | Italian | 297309400001 | |||||
| SELBY, Helen Kathryn | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 299235840001 | |||||
| WARREN-PIPER, Helen Elizabeth | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 266598010001 | |||||
| WATKINS, Deri Llewellyn | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | 148997940002 | |||||
| WILLIAMS, Carol | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 97385290001 | |||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of MARS PETCARE UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Food Manufacturers (G.B. Company) | Apr 06, 2016 | Dundee Road SL1 4LG Slough 3d Berkshire England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0