MARS HOLDCO LIMITED
- Legal registered address
- 55 Grosvenor Street London England W1K 3HY Copied!
- Company number
- 12072680 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 26 June 2025
Next statement due by 10 July 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest 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 |
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