Mars Holdco Limited

DataGardener
dissolved

Mars Holdco Limited

12072680•Private Limited With Share Capital

55 Grosvenor Street, London, W1K3HY

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/06/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Mars Holdco Limited (12072680) is a private limited with share capital incorporated on 27/06/2019 (6 years old) and registered in london, W1K3HY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 27/06/2019
W1K3HY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
H
heiko von dewitz
director
G
george benjamin mitchell
director
J
jason fraeijhoven
director

Filed Documents

45
Gazette Dissolved Voluntary
Category:Gazette
Date:31-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:13-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2024
Legacy
Category:Capital
Date:19-09-2024
Legacy
Category:Insolvency
Date:19-09-2024
Resolution
Category:Resolution
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-08-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:30-08-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Capital Alter Shares Consolidation
Category:Capital
Date:12-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Incorporation Company
Category:Incorporation
Date:27-06-2019

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date05/09/2024
Latest Accounts31/12/2023

Trading Addresses

55 Grosvenor Street, London, W1K3HYRegistered
Unit 4, London Brentwood Commercial Park, Tilbury Road, Brentwood, Essex, CM133LR

Related Companies

10
agic investments (uk) blossom limited
live
agic (uk) limited
live
agic investments (uk) crown limited
live
mars bidco limited
live
immersion investments (uk) limited
live
agic investments (uk) euv limited
live
agic investments (uk) aseptic limited
live
agic investments (uk) reserve limited
live
agic partners holding (uk) limited
live
agic partners holding (uk) ii limited
live

Contact

55 Grosvenor Street, London, W1K3HY