Mars Holdco Limited, Brentwood
Mars Holdco Limited is a private limited company. Located at Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood CM13 3LR, this 4 years old business was incorporated on 2019-06-27 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this firm: Christopher K. (appointed on 12 July 2019), Kevin S. (appointed on 12 July 2019).
| About | |
|---|---|
| Name: Mars Holdco Limited | |
| Number: 12072680 | |
| Incorporation date: 2019-06-27 | |
| 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. |
Company staff
People with significant control
Mars Topco Limited
27 June 2019
| 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 |
The date for Mars Holdco Limited confirmation statement filing is 2024-07-10. The most current one was sent on 2023-06-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is listed in the Companies House, a solitary corporation Mars Topco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Berkeley Square.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| 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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