OpenRegistry
Companies House/Slough/Company profile

MARS PETCARE UK HOLDINGS LIMITED

Active
06650043·incorporated 2008-07-18

MARS PETCARE UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 July 2008 at Companies House (number 06650043; OpenRegistry canonical ID GB-06650043-mars-petcare-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 18,676 active companies registered in Slough, Berkshire (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-18
Registered Address
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARS PETCARE UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Food Manufacturers (G.B. Company). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARS PETCARE UK HOLDINGS LIMITED has previously traded as:

  • 3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 2008-07-24)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Slough: