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PREFERRED BRANDS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Preferred Brands Uk Limited. The company was founded 9 years ago and was given the registration number 09619468. The firm's registered office is in SLOUGH. You can find them at Preferred Brands Uk C/o Legal Department Mars Uk, Dundee Road, Slough, . This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name:PREFERRED BRANDS UK LIMITED
Company Number:09619468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10850 - Manufacture of prepared meals and dishes
  • 56290 - Other food services

Office Address & Contact

Registered Address:Preferred Brands Uk C/o Legal Department Mars Uk, Dundee Road, Slough, England, SL1 4LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, England, SL1 4LG

Director06 July 2022Active
Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, England, SL1 4LG

Director06 July 2022Active
Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, England, SL1 4LG

Director02 November 2017Active
Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, England, SL1 4LG

Director02 November 2017Active
Mars Uk, 3d Dundee Road, Slough, England, SL1 4LG

Director02 November 2017Active
353g, Vintage Park Drive, Foster City, Usa,

Director02 June 2015Active
Mars Uk, 3d Dundee Road, Slough, England, SL1 4LG

Director02 November 2017Active
Mars Uk, 3d Dundee Road, Slough, England, SL1 4LG

Director02 November 2017Active
181, Turn Of River Road, #8 Stamford, Usa,

Director02 June 2015Active

People with Significant Control

Mars Food Uk Limited
Notified on:30 December 2018
Status:Active
Country of residence:United Kingdom
Address:3d, Dundee Road, Slough, United Kingdom, SL1 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Effem Holdings Limited
Notified on:02 November 2017
Status:Active
Country of residence:United Kingdom
Address:3d, Dundee Road, Slough, United Kingdom, SL1 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kagome Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Nihonbashi-Hamacho F Tower, 3-21-1, Chuo-Ku, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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