Company information:
Mars Bidco Limited (No: 12073217)
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: SAMUEL MATTHAEUS DIETRICH BREUNING ( DOB: Dec-1979 From: Jun-2019 )
Current Director: CHRISTOPHER KNOTT ( DOB: Feb-1979 From: Jul-2019 )
Current Director: GEORGE BENJAMIN MITCHELL ( DOB: Feb-1981 From: Jun-2019 )
Current Director: KEVIN SARGENT ( DOB: May-1961 From: Jul-2019 )
Current Director: HEIKO VON DEWITZ ( DOB: Jan-1968 From: Sep-2020 )
Persons of Significant Control:
Mars Finco Limited, 35 Berkeley Square, London, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-27)
Mars Midco Limited, 35 Berkeley Square, London, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-27)