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MARS PETERBOROUGH UK HOLDINGS LIMITED
Person with Significant Control

MARS PETERBOROUGH UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMARS PETERBOROUGH UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07406366
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARS PETERBOROUGH UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United Kingdom
    		Feb 15, 2023
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06650163
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United Kingdom
    		Feb 15, 2023
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06650043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United Kingdom
    		Feb 15, 2023
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United Kingdom
    		No
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01191790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06650121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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