Preferred Brands Uk Limited (reg no 09619468) is a private limited company created on 2015-06-02 in England. The business can be found at Preferred Brands Uk C/O Legal Department Mars Uk, Dundee Road, Slough SL1 4LG. Preferred Brands Uk Limited operates SIC code: 56290 - "other food services", SIC code: 10850 - "manufacture of prepared meals and dishes".
Company details
Name | Preferred Brands Uk Limited |
Number | 09619468 |
Date of Incorporation: | June 2, 2015 |
End of financial year: | 31 December |
Address: | Preferred Brands Uk C/o Legal Department Mars Uk, Dundee Road, Slough, SL1 4LG |
SIC code: |
56290 - Other food services 10850 - Manufacture of prepared meals and dishes |
As for the 2 directors that can be found in the above-mentioned firm, we can name: Timothy F. (in the company from 06 July 2022), Helen K. (appointment date: 06 July 2022). The Companies House indexes 3 persons of significant control, namely: Mars Food Uk Limited can be found at Dundee Road, SL1 4LG Slough, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Effem Holdings Limited can be found at Dundee Road, SL1 4LG Slough, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kagome Company Ltd can be found at 3-21-1, Nihonbashi-Hamacho, Chuo-Ku, Tokyo 103-8461. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 06649971 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 03689160 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Nihonbashi-Hamacho F Tower 3-21-1, Nihonbashi-Hamacho, Chuo-Ku, Tokyo 103-8461, Japan |
Legal authority | Tokyo Stock Exchange |
Legal form | Public Company |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Download filing | |
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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023 | accounts |
Free Download (3 pages) |
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