THAMES VALLEY VENDING LIMITED
Company Number 01273657
Status
Dissolved
Incorporated
August 18, 1976
Entity Type
Ltd
Registered Office
3d Dundee Road
Berkshire
SL1 4LG
74990
Previous Names
FIRST SHELF HOLDING COMPANY LIMITED
Ceased on Dec 31, 1977
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THAMES VALLEY VENDING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01273657, this organization has been active since August 1976. Primarily in the 74990 sector, the business maintains its official headquarters at 3d Dundee Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 5, 2023
Gazette
Sep 19, 2023
Dissolution
Sep 8, 2023
Confirmation Statement
Oct 26, 2022
Accounts
Sep 12, 2022
Confirmation Statement
Oct 30, 2021
Accounts
Sep 30, 2021
Officers
Jul 9, 2021
Accounts
Dec 17, 2020
Confirmation Statement
Nov 4, 2020
Officers
Mar 9, 2020
Confirmation Statement
Oct 31, 2019
Accounts
Oct 8, 2019
Officers
Aug 15, 2019
Confirmation Statement
Oct 29, 2018
Accounts
Sep 18, 2018
Officers
Jul 31, 2018
Officers
Dec 29, 2017
Officers
Dec 29, 2017
Confirmation Statement
Oct 24, 2017
Officers
Oct 24, 2017
Accounts
Oct 4, 2017
Confirmation Statement
Oct 28, 2016
Accounts
Sep 20, 2016
Address
Sep 12, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Mars G.B.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 50 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
Connected Companies
00964955
FOUR-SQUARE CATERING AND VENDING LIMITED
PARTON, Andrew Richard is a director
01815668
PEDIGREE ELECTRONICS LIMITED
PARTON, Andrew Richard is a director
01155348
THOMAS PETCARE LIMITED
PARTON, Andrew Richard is a director
02018408
MARS EUROPE LIMITED
PARTON, Andrew Richard is a director
07005368
MARS IS UK LIMITED
PARTON, Andrew Richard is a director
00863484
MASTERFOODS LIMITED
PARTON, Andrew Richard is a director
01011436
PEDIGREE FOODS LIMITED
PARTON, Andrew Richard is a director
01418584
KLIX LIMITED
PARTON, Andrew Richard is a director
00979477
MONEY SYSTEMS LIMITED
PARTON, Andrew Richard is a director
02339397
HOOPS
PARTON, Andrew Richard is a director
01778127
RICE ADVISORY SERVICE LIMITED
PARTON, Andrew Richard is a director
00958357
MARS MASTER FOODS LIMITED
PARTON, Andrew Richard is a director
06650163
MARS SLOUGH UK HOLDINGS LIMITED
PARTON, Andrew Richard is a director
07848385
HOOPS 2 LIMITED
PARTON, Andrew Richard is a director
06650155
MARS CHOCOLATE UK HOLDINGS LIMITED
PARTON, Andrew Richard is a director
06650121
MARS MELTON UK HOLDINGS LIMITED
PARTON, Andrew Richard is a director
05199651
MARS INVESTMENTS
PARTON, Andrew Richard is a director
03606201
MARS HORSECARE HOLDINGS UK LIMITED
PARTON, Andrew Richard is a director
00588651
MASTERFOODS EUROPE LIMITED
PARTON, Andrew Richard is a director
00736791
POSITIVE FOODS LIMITED
PARTON, Andrew Richard is a director
01610221
PEDIGREE PETFOODS LIMITED
PARTON, Andrew Richard is a director
01609481
MARS LIMITED
PARTON, Andrew Richard is a director
01585150
SUZI-WAN U.K. LIMITED
PARTON, Andrew Richard is a director
00437763
MARS G.B.
PARTON, Andrew Richard is a director
02149563
THE POSITIVE FOOD COMPANY LIMITED
PARTON, Andrew Richard is a director
06650043
MARS PETCARE UK HOLDINGS LIMITED
PARTON, Andrew Richard is a director
00559088
EFFEMEX LIMITED
PARTON, Andrew Richard is a director
00364706
MARS CHOCOLATE LIMITED
PARTON, Andrew Richard is a director
03883256
FREIGHT TRADERS LIMITED
PARTON, Andrew Richard is a director
02014405
SEEDS OF CHANGE LIMITED.
PARTON, Andrew Richard is a director
04645545
DENTON MORLEY LIMITED
PARTON, Andrew Richard is a director
00660701
PETCRAFT LIMITED
PARTON, Andrew Richard is a director
04117051
THE PETCARECO LIMITED
PARTON, Andrew Richard is a director
00907119
MASTER BRANDS EUROPE LIMITED
PARTON, Andrew Richard is a director