MARS PETERBOROUGH UK HOLDINGS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewAppointment of Mr Nicholas David Foster as a director on 2025-07-29

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17/04/2517 April 2025 Termination of appointment of Helen Michelle Kimberley as a director on 2025-04-08

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17/04/2517 April 2025 Appointment of Mr Richard John William Kindred as a director on 2025-04-08

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31/10/2431 October 2024 Confirmation statement made on 2024-10-13 with no updates

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04/10/244 October 2024 Full accounts made up to 2023-12-30

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03/04/243 April 2024 Termination of appointment of Andrew Richard Parton as a director on 2024-03-12

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31/10/2331 October 2023 Confirmation statement made on 2023-10-13 with updates

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15/09/2315 September 2023 Full accounts made up to 2022-12-31

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26/07/2326 July 2023 Notification of Mars Slough Uk Holdings Limited as a person with significant control on 2023-02-15

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26/07/2326 July 2023 Notification of Mars Petcare Uk Holdings Limited as a person with significant control on 2023-02-15

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26/07/2326 July 2023 Notification of Food Manufacturers (G.B. Company) as a person with significant control on 2023-02-15

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26/07/2326 July 2023 Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 2023-02-15

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26/07/2326 July 2023 Cessation of Mars Melton Uk Holdings Limited as a person with significant control on 2023-02-15

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26/07/2326 July 2023 Cessation of Mars Slough Uk Holdings Limited as a person with significant control on 2023-02-15

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26/10/2226 October 2022 Confirmation statement made on 2022-10-13 with no updates

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04/10/224 October 2022 Full accounts made up to 2022-01-02

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08/04/228 April 2022 Appointment of Mr Timothy William Friedman as a director on 2022-04-05

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15/11/2115 November 2021 Director's details changed for Helen Elizabeth Warren-Piper on 2021-11-15

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27/10/2127 October 2021 Confirmation statement made on 2021-10-13 with no updates

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23/09/2123 September 2021 Full accounts made up to 2021-01-02

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09/07/219 July 2021 Termination of appointment of Ian James Langer as a director on 2021-07-02

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN

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22/12/1422 December 2014 DIRECTOR APPOINTED MR IAN JAMES LANGER

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22/12/1422 December 2014 DIRECTOR APPOINTED KEITH BROCKMAN

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29/10/1429 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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28/10/1428 October 2014 DIRECTOR APPOINTED DAMIAN SANKAR GUHA

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17/09/1417 September 2014 FULL ACCOUNTS MADE UP TO 28/12/13

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLACHER

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GALLACHER / 23/10/2013

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23/10/1323 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 29/12/12

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29/10/1229 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GALLACHER / 01/09/2012

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10/07/1210 July 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET ALISON JORDAN

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10/07/1210 July 2012 DIRECTOR APPOINTED MRS CAROL WILLIAMS

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10/07/1210 July 2012 SECRETARY APPOINTED MRS CAROL WILLIAMS

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/03/1227 March 2012 DIRECTOR APPOINTED MICHAEL JAMES GALLACHER

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON

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27/10/1127 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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13/11/1013 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 16/10/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010

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04/11/104 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/11/104 November 2010 SAIL ADDRESS CREATED

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04/11/104 November 2010 CURREXT FROM 31/10/2011 TO 31/12/2011

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13/10/1013 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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