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MARS CHOCOLATE UK HOLDINGS LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Company Information
- Company registration number
- 06650155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Managing Directors
- GRANT, Adam Benjamin
- KIMBERLEY, Helen Michelle
- PARTON, Andrew Richard
- WOOD, Kajal
- FRIEDMAN, Timothy William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-18
- Age Of Company 2008-07-18 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Food Manufacturers (G.B. Company)
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- 3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
- Last Return Made Up To:
- 2016-07-18
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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MARS CHOCOLATE UK HOLDINGS LIMITED Company Description
- MARS CHOCOLATE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06650155. Its current trading status is "live". It was registered 2008-07-18. It was previously called 3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2022-01-01. The latest annual return was filed up to 2016-07-18.It can be contacted at 3D Dundee Road .
Get MARS CHOCOLATE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mars Chocolate Uk Holdings Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
- 2008-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-11) - CS01
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dissolution-application-strike-off-company (2023-08-15) - DS01
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gazette-notice-voluntary (2023-08-22) - GAZ1(A)
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resolution (2023-02-15) - RESOLUTIONS
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legacy (2023-02-15) - CAP-SS
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legacy (2023-02-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-15) - SH19
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-10) - TM01
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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accounts-with-accounts-type-full (2020-11-05) - AA
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confirmation-statement-with-updates (2020-08-08) - CS01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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confirmation-statement-with-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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capital-allotment-shares (2018-03-22) - SH01
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resolution (2018-03-20) - RESOLUTIONS
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statement-of-companys-objects (2018-03-20) - CC04
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change-person-director-company-with-change-date (2018-01-23) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-27) - CS01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
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change-person-director-company-with-change-date (2017-10-23) - CH01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-full (2014-09-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-10) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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termination-director-company-with-name (2012-07-10) - TM01
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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termination-secretary-company-with-name (2012-07-10) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-25) - AD02
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move-registers-to-sail-company (2010-02-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-director-company-with-change-date (2010-11-13) - CH01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288a
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legacy (2009-02-16) - 395
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legacy (2009-03-09) - 225
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-08-04) - 403a
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-09-18) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 288b
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legacy (2008-07-25) - 288a
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legacy (2008-07-28) - 288b
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memorandum-articles (2008-08-07) - MEM/ARTS
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-09-25) - 123
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legacy (2008-09-25) - 88(2)
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legacy (2008-10-08) - 395
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legacy (2008-10-15) - 88(2)
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incorporation-company (2008-07-18) - NEWINC
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certificate-change-of-name-company (2008-07-24) - CERTNM