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 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.
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 |