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Nom

Mars Horsecare Holdings UK Limited

Adresse
3D Dundee Road
Slough
SL1 4LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03606201 Show on Companies House
Accountsfull
last accounts made up to 1 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Effem Equine Holdings LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Food Manufacturers (G.B. Company) Status: Active Notified: 06/04/2016 Companies House Number: 01191790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cayzer, Fiona Dawn Slough, Berkshire Status: Active Notified: 07/09/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clegg, Robert Peter Slough, Berkshire, England Status: Active Notified: 29/07/1999 Date of Birth: 04/1958 Occupation: Director Role: Director Nationality: British
    Parton, Andrew Richard Slough, Berkshire Status: Active Notified: 09/08/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Gordon Stuart Slough, Berkshire Status: Active Notified: 07/01/2020 Date of Birth: 04/1961 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mars Horsecare UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Companies House Number: 03596340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mars Horsecare UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Companies House Number: 03596340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors