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Companies House/Slough/Company profile

MARS PETERBOROUGH UK HOLDINGS LIMITED

Active
07406366·incorporated 2010-10-13

MARS PETERBOROUGH UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 October 2010 at Companies House (number 07406366; OpenRegistry canonical ID GB-07406366-mars-peterborough-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 18,448 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
2010-10-13
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 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

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

  • Food Manufacturers (G.B. Company) (England And Wales reg. 01191790). Notified 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mars Slough Uk Holdings Limited (England And Wales reg. 06650163). Notified 2023-02-15. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mars Petcare Uk Holdings Limited (England And Wales reg. 06650043). Notified 2023-02-15. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mars Melton Uk Holdings Limited (England And Wales reg. 06650121). Notified 2016-04-06. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Slough: