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Company information:
Mars Finco Limited (No: 12073050)
Status: Active
Incorporated: 27-Jun-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER KNOTT ( DOB: Feb-1979 From: Jul-2019 )
Current Director: KEVIN SARGENT ( DOB: May-1961 From: Jul-2019 )
Resigned Director: SAMUEL MATTHAEUS DIETRICH BREUNING ( DOB: Dec-1979 From: Jun-2019 To: Jul-2019 )
Resigned Director: GEORGE BENJAMIN MITCHELL ( DOB: Feb-1981 From: Jun-2019 To: Jul-2019 )
Persons of Significant Control:
Mars Midco Limited, 35 Berkeley Square, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-27)