Mars Horsecare Holdings Uk Limited

General information

Name:

Mars Horsecare Holdings Uk Ltd

Office Address:

3d Dundee Road SL1 4LG Slough

Number: 03606201

Incorporation date: 1998-07-29

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Mars Horsecare Holdings Uk Limited was set up as Private Limited Company, that is registered in 3d Dundee Road in Slough. The located in SL1 4LG. The enterprise has existed twenty six years in the UK. The business reg. no. is 03606201. Up till now Mars Horsecare Holdings Uk Limited changed the registered name three times. Until 2007-08-13 this company used the registered name Effem Equine Holdings. Later on this company switched to the registered name Spillers Speciality Feeds Holdings which was in use until 2007-08-13 then the current name was adopted. The firm's Standard Industrial Classification Code is 74990 which stands for Non-trading company. 2022/01/01 is the last time when account status updates were reported.

From the data we have gathered, this specific business was started in July 1998 and has been overseen by twenty nine directors, and out of them four (Gordon S., Fiona C., Andrew P. and Robert C.) are still active.

  • Previous company's names
  • Mars Horsecare Holdings Uk Limited 2007-08-13
  • Effem Equine Holdings Ltd 2003-08-01
  • Spillers Speciality Feeds Holdings Limited 1998-11-18
  • Oval (1358) Limited 1998-07-29

Company staff

Gordon S.

Role: Director

Appointed: 07 January 2020

Latest update: 28 April 2024

Fiona C.

Role: Director

Appointed: 07 September 2017

Latest update: 28 April 2024

Andrew P.

Role: Director

Appointed: 09 August 2016

Latest update: 28 April 2024

Robert C.

Role: Director

Appointed: 29 July 1999

Latest update: 28 April 2024

People with significant control

The companies that control this firm are as follows: Food Manufacturers (G.B. Company) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Dundee Road, SL1 4LG, Berkshire and was registered as a PSC under the registration number 01191790.

Food Manufacturers (G.B. Company)
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 01191790
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 01 January 2022
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022

Company filings

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Full accounts data made up to Saturday 1st January 2022 (AA)
filed on: 4th, October 2022
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
25
Company Age

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