MARS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Statement of capital on 2024-12-03 |
| 04/02/254 February 2025 | Registered office address changed from Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR England to 55 Grosvenor Street London W1K 3HY on 2025-02-04 |
| 18/12/2418 December 2024 | Appointment of Mr Heiko Von Dewitz as a director on 2024-12-03 |
| 18/12/2418 December 2024 | Termination of appointment of Kevin Sargent as a director on 2024-12-03 |
| 18/12/2418 December 2024 | Termination of appointment of Christopher Knott as a director on 2024-12-03 |
| 18/12/2418 December 2024 | Appointment of Mr George Benjamin Mitchell as a director on 2024-12-03 |
| 18/12/2418 December 2024 | Appointment of Jason Fraeijhoven as a director on 2024-12-03 |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | Resolutions |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | Statement of capital on 2024-09-19 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 16/07/2316 July 2023 | Registered office address changed from 15, Ashton Gate Ashton Road Romford RM3 8UF England to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on 2023-07-16 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 22/05/2322 May 2023 | Full accounts made up to 2022-12-31 |
| 09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with updates |
| 30/08/1930 August 2019 | SECOND FILING OF AP01 FOR KEVIN SARGENT |
| 30/08/1930 August 2019 | SECOND FILING OF AP01 FOR CHRISTOPHER KNOTT |
| 30/08/1930 August 2019 | SECOND FILING OF TM01 FOR SAMUEL DEITRICH |
| 30/08/1930 August 2019 | SECOND FILING OF TM01 FOR GEORGE MITCHELL |
| 19/08/1919 August 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 383320.231379 |
| 12/08/1912 August 2019 | CONSOLIDATION 12/07/19 |
| 07/08/197 August 2019 | ADOPT ARTICLES 12/07/2019 |
| 24/07/1924 July 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR KEVIN STEPHEN SARGENT |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BREUNING |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER TERENCE KNOTT |
| 27/06/1927 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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