Founded in 1984, Rc Eka, classified under reg no. 01850091 is an active company. Currently registered at Oak Tree Meadow, Blackworthy BA7 7PH, Somerset the company has been in the business for fourty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 23, 2021 Rc Eka Ltd is no longer carrying the name Pet Food Holdings.
The company has 3 directors, namely Carlos A., Isabelle B. and Antonia M.. Of them, Isabelle B., Antonia M. have been with the company the longest, being appointed on 1 September 2021 and Carlos A. has been with the company for the least time - from 6 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Oak Tree Meadow, Blackworthy |
| Office Address2 | Road, Castle Cary |
| Town | Somerset |
| Post code | BA7 7PH |
| Country of origin | United Kingdom |
| Registration Number | 01850091 |
| Date of Incorporation | Fri, 21st Sep 1984 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 40 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Food Manufacturers (G.b. Company) from Slough, United Kingdom. This PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mars Petcare Uk Holdings Limited that put Slough, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Food Manufacturers (G.B. Company)
3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Unlimited With Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01191790 |
| Notified on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mars Petcare Uk Holdings Limited
3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06650043 |
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pet Food Holdings | February 23, 2021 |
| Crown Pet Foods | January 16, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 |
accounts | Free Download (71 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy