Mars Peterborough UK Holdings Limited
Mars Peterborough UK Holdings Limited
#07406366 • Active
Founded: 13/10/2010
Industries: Activities of head offices
Location: Slough
Financial Snapshot
Last accounts made up to 30 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard John William Kindred | Lawyer | 08/04/2025 | British | 43 years |
| Paolo Rigamonti | Director | 20/06/2022 | Italian | 48 years |
| Timothy William Friedman | Accountant | 05/04/2022 | British | 55 years |
| Kajal Wood | Lawyer | 05/05/2021 | British | 43 years |
Role:
Lawyer
Appointed:
08/04/2025
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
20/06/2022
Nationality:
Italian
Age:
48 years
Role:
Accountant
Appointed:
05/04/2022
Nationality:
British
Age:
55 years
Role:
Lawyer
Appointed:
05/05/2021
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Food Manufacturers (g.b. Company) | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/02/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/02/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Jan 2022 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Full | View (56 pages) |
| 03/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 15/09/2023 | Accounts | Accounts With Accounts Type Full | View (57 pages) |