Mars Holdco Limited (registration number 12072680) is a private limited company started on 2019-06-27 originating in England. This business has its registered office at Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood CM13 3LR. Mars Holdco Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Mars Holdco Limited |
| Number | 12072680 |
| Date of Incorporation: | 27th June 2019 |
| End of financial year: | 31 December |
| Address: | Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, CM13 3LR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Christopher K. (appointed on 12 July 2019), Kevin S. (appointment date: 12 July 2019). The official register reports 1 person of significant control - Mars Topco Limited, a company that can be reached at Berkeley Square. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 35 Berkeley Square, London, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12071671 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AD01) Change of registered address from 15, Ashton Gate Ashton Road Romford RM3 8UF England on Sun, 16th Jul 2023 to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR filed on: 16th, July 2023 | address |
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