Mars Pet Services Uk Limited. net worth, address, company information. Free

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Mars Pet Services Uk Limited (Companies House Registration Number 10517852) is a private limited company legally formed on 2016-12-08 in United Kingdom. This enterprise is located at 3D Dundee Road, Slough SL1 4LG. Mars Pet Services Uk Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Mars Pet Services Uk Limited
Number	10517852
Date of Incorporation:	Thu, 8th Dec 2016
End of financial year:	31 December
Address:	3d Dundee Road, Slough, SL1 4LG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Brian G. (appointed on 01 January 2023), Andrew S. (appointment date: 25 June 2019). The official register lists 1 person of significant control - Mars Pet Services Holdco Uk Limited, a firm that is located at SL1 4LG Slough, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mars Pet Services Holdco Uk Limited

8 December 2016 - 14 June 2018

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1051774
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 1st January 2024 filed on: 30th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 1st January 2024 filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (70 pages)
(TM01) 30th June 2023 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2023 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(TM01) 31st December 2022 - the day director's appointment was terminated filed on: 16th, March 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 7th November 2022: 8.00 GBP filed on: 15th, February 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 7th December 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (84 pages)
(SH01) Statement of Capital on 21st December 2021: 7.00 GBP filed on: 25th, March 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st December 2021: 6.00 GBP filed on: 18th, March 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st December 2021: 5.00 GBP filed on: 17th, March 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st December 2021: 4.00 GBP filed on: 16th, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th December 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (76 pages)
(AP01) New director was appointed on 1st January 2021 filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th December 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (62 pages)
(AUD) Resignation of an auditor filed on: 7th, October 2020 \| auditors	Free Download (1 page)
(TM01) 23rd December 2019 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th December 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (47 pages)
(AP01) New director was appointed on 25th June 2019 filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(TM01) 25th June 2019 - the day director's appointment was terminated filed on: 26th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 7th December 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 14th June 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 26th November 2018: 3.00 GBP filed on: 27th, November 2018 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2018: 2.00 GBP filed on: 18th, June 2018 \| capital	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 14th June 2018 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 14th June 2018 filed on: 15th, June 2018 \| persons with significant control	Free Download (1 page)
(TM01) 14th June 2018 - the day director's appointment was terminated filed on: 15th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th June 2018 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(TM01) 14th June 2018 - the day director's appointment was terminated filed on: 15th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th June 2018 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 Holborn Viaduct London EC1A 2DY at an unknown date filed on: 27th, February 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 9th February 2018 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(TM01) 29th December 2017 - the day director's appointment was terminated filed on: 29th, December 2017 \| officers	Free Download (1 page)
(TM02) 29th December 2017 - the day secretary's appointment was terminated filed on: 29th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 7th December 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 10th January 2017 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th January 2017 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, December 2016 \| incorporation	Free Download (35 pages)

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