Preferred Brands Uk Limited. Head office in Slough. Check Director.

Preferred Brands Uk Limited, Slough

Preferred Brands Uk Limited is a private limited company. Situated at Preferred Brands Uk C/O Legal Department Mars Uk, Dundee Road, Slough SL1 4LG, the above-mentioned 8 years old company was incorporated on 2015-06-02 and is officially categorised as "other food services" (SIC: 56290), "manufacture of prepared meals and dishes" (Standard Industrial Classification: 10850).
2 directors can be found in the firm: Timothy F. (appointed on 06 July 2022), Helen K. (appointed on 06 July 2022).

About
Name: Preferred Brands Uk Limited
Number: 09619468
Incorporation date: 2015-06-02
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

Company staff

People with significant control

Mars Food Uk Limited

30 December 2018

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

Effem Holdings Limited

2 November 2017 - 30 December 2018

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

Kagome Company Ltd

6 April 2016 - 2 November 2017

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

The due date for Preferred Brands Uk Limited confirmation statement filing is 2024-06-16. The most current confirmation statement was submitted on 2023-06-02. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Mars Food Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dundee Road, SL1 4LG Slough, Berkshire. Effem Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dundee Road, SL1 4LG Slough, Berkshire. Kagome Company Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3-21-1, Nihonbashi-Hamacho, Tokyo 103-8461.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 2, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (3 pages)
AP01	On July 6, 2022 new director was appointed. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 2, 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 5, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
AP01	On July 6, 2022 new director was appointed. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control December 30, 2018 filed on: 26th, September 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 30, 2018 filed on: 26th, September 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on July 16, 2021 filed on: 20th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 2, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 2, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 2, 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (4 pages)
CH01	On December 20, 2017 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
CH01	On June 1, 2019 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
CH01	On December 20, 2017 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 2, 2018 filed on: 12th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 2, 2018 filed on: 12th, June 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 2, 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control November 2, 2017 filed on: 7th, August 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control November 2, 2017 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on February 5, 2018: 2.00 GBP filed on: 18th, April 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, April 2018 \| resolution	Free Download (2 pages)
AD01	New registered office address Preferred Brands Uk C/O Legal Department Mars Uk Dundee Road Slough SL1 4LG. Change occurred on December 20, 2017. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom. filed on: 20th, December 2017 \| address	Free Download (1 page)
AP01	On November 2, 2017 new director was appointed. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP01	On November 2, 2017 new director was appointed. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP01	On November 2, 2017 new director was appointed. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP01	On November 2, 2017 new director was appointed. filed on: 6th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 2, 2017 filed on: 6th, November 2017 \| officers	Free Download (1 page)
AP01	On November 2, 2017 new director was appointed. filed on: 6th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 2, 2017 filed on: 6th, November 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 15th, August 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates June 2, 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2016 to December 31, 2015 filed on: 14th, March 2016 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2015 \| incorporation	Free Download (32 pages)
SH01	Capital declared on June 2, 2015: 1.00 GBP capital

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