Mars Holdco Limited is an active company incorporated on 27 June 2019 with the registered office located in London, Greater London. Mars Holdco Limited was registered 6 years ago.
Change of details for Mars Topco Limited as a person with significant control on 4 February 2025
Submitted on 9 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 9 Jul 2025
Statement of capital on 3 December 2024
Submitted on 10 Jun 2025
Registered office address changed from Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR England to 55 Grosvenor Street London W1K 3HY on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Heiko Von Dewitz as a director on 3 December 2024
Submitted on 18 Dec 2024
Appointment of Mr George Benjamin Mitchell as a director on 3 December 2024
Submitted on 18 Dec 2024
Appointment of Jason Fraeijhoven as a director on 3 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Christopher Knott as a director on 3 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Kevin Sargent as a director on 3 December 2024