MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED was incorporated 2 years ago on 26/08/2021 and has the registered number: 13587353. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED was incorporated 2 years ago on 26/08/2021 and has the registered number: 13587353. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARKS AND SPENCER (INVESTMENT 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2023-01-19 | CURRENT |
MR NICK JAMES FOLLAND | Oct 1965 | British | Director | 2021-08-26 | CURRENT |
MR ROBERT DYLAN LYONS | Secretary | 2021-08-26 | CURRENT | ||
MR STEPHEN JOSEPH ROWE | Jul 1967 | British | Director | 2021-08-26 UNTIL 2022-05-25 | RESIGNED |
MR EOIN PHILIP TONGE | Aug 1972 | Irish | Director | 2021-08-26 UNTIL 2023-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marks And Spencer Plc | 2021-08-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |