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Nom

Mars Holdco Limited

Adresse
Unit 4 London Brentwood Commercial Park Tilbury Road
West Horndon
Brentwood
CM13 3LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12072680 Show on Companies House
Statut de Société actif
Fondé27 juin 2019
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mars Topco Limited Status: Active Notified: 27/06/2019 Companies House Number: 12071671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Knott, Christopher Romford, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sargent, Kevin Romford, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mars Debtco Limited Status: Active Notified: 27/06/2019 Companies House Number: 12073082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors