MARS PETERBOROUGH UK HOLDINGS LIMITED: Filings
Overview
| Company Name | MARS PETERBOROUGH UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07406366 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARS PETERBOROUGH UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2023 | 56 pages | AA | ||
Termination of appointment of Andrew Richard Parton as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 57 pages | AA | ||
Cessation of Mars Slough Uk Holdings Limited as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||
Cessation of Mars Melton Uk Holdings Limited as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||
Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||
Notification of Food Manufacturers (G.B. Company) as a person with significant control on Feb 15, 2023 | 2 pages | PSC02 | ||
Notification of Mars Petcare Uk Holdings Limited as a person with significant control on Feb 15, 2023 | 2 pages | PSC02 | ||
Notification of Mars Slough Uk Holdings Limited as a person with significant control on Feb 15, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2022 | 55 pages | AA | ||
Termination of appointment of Helen Elizabeth Warren-Piper as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paolo Rigamonti as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Timothy William Friedman as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Director's details changed for Helen Elizabeth Warren-Piper on Nov 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2021 | 54 pages | AA | ||
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