TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mars PET Services UK Limited

Adresse
3D Dundee Road
Slough
SL1 4LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10517852 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mars Pet Services Holdco Uk Limited Status: Ceased Notified: 08/12/2016 Ceased: 14/06/2018 Companies House Number: 01051774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Garish, Brian Slough, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 06/1976 Occupation: President Mvh Int Role: Director Country of Residence: United Kingdom Nationality: American
    Page, Matthew Slough, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Scipio Del Campo, Andrew Dominic Slough, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 11/1974 Occupation: General Counsel, Mars Veterinary Health Role: Director Country of Residence: United States Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Linnaeus Group Limited Status: Active Notified: 19/06/2018 Companies House Number: 09140802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors