MARKS AND SPENCER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MARKS AND SPENCER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARKS AND SPENCER HOLDINGS LIMITED was incorporated 5 years ago on 25/02/2019 and has the registered number: 11845975. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MARKS AND SPENCER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY CHARLES DOUGLAS TOWNSEND Jan 1964 British Director 2023-01-19 CURRENT
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-25 CURRENT
MR NICK JAMES FOLLAND Secretary 2019-02-25 CURRENT
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2020-06-26 UNTIL 2023-01-19 RESIGNED
MR HUMPHREY STEWART MORGAN SINGER Dec 1965 British Director 2019-02-25 UNTIL 2019-12-31 RESIGNED
MR STEPHEN JOSEPH ROWE Jul 1967 British Director 2019-02-25 UNTIL 2022-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Group P.L.C. 2019-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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