Mars Pet Services Uk Limited. Head office in Slough. Check Director.

Mars Pet Services Uk Limited, Slough

Mars Pet Services Uk Limited is a private limited company. Registered at 3D Dundee Road, Slough SL1 4LG, the above-mentioned 7 years old enterprise was incorporated on 2016-12-08 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this company: Brian G. (appointed on 01 January 2023), Andrew S. (appointed on 25 June 2019).

About
Name: Mars Pet Services Uk Limited
Number: 10517852
Incorporation date: 2016-12-08
End of financial year: 31 December


Address:	3d Dundee Road Slough SL1 4LG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

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

The target date for Mars Pet Services Uk Limited confirmation statement filing is 2023-12-21. The most recent confirmation statement was filed on 2022-12-07. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only corporation Mars Pet Services Holdco Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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)

Companies nearby
The Petcareco Limited (0.00 mile)
Mars Horsecare Uk Limited (0.00 mile)
Mars Wrigley Confectionery Uk Limited (0.00 mile)
Great Minds For Business Ltd (0.08 mile)


Mars Retail Services Uk Limited (0.00 mile)
Denton Morley Limited (0.00 mile)
Mars Petcare Uk (0.00 mile)

Find other company