• UK
  • MARKS AND SPENCER HOLDINGS LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

Company Information

Company registration number
11845975
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterside House
35 North Wharf Road
London
W2 1NW
United Kingdom
Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom UK

Management

Managing Directors
FOLLAND, Nick James
ROWE, Stephen Joseph
TONGE, Eoin Philip
Company secretaries
FOLLAND, Nick James

Company Details

Type of Business
ltd
Incorporated
2019-02-25
Age Of Company
2019-02-25 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
Marks And Spencer Group P.L.C.

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-28
Annual Return
Due Date: 2022-03-10
Last Date: 2021-02-24

MARKS AND SPENCER HOLDINGS LIMITED Company Description

MARKS AND SPENCER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11845975. Its current trading status is "live". It was registered 2019-02-25. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-28.It can be contacted at Waterside House .
More information

Get MARKS AND SPENCER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marks And Spencer Holdings Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

2019-02-25 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-04) - CS01

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  • capital-allotment-shares (2021-06-16) - SH01

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  • capital-allotment-shares (2021-10-08) - SH01

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • confirmation-statement-with-updates (2020-02-28) - CS01

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  • incorporation-company (2019-02-25) - NEWINC

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  • appoint-person-secretary-company-with-name-date (2019-02-25) - AP03

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  • change-person-secretary-company-with-change-date (2019-07-25) - CH03

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  • change-person-director-company-with-change-date (2019-07-25) - CH01

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  • capital-allotment-shares (2019-08-06) - SH01

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  • change-account-reference-date-company-current-extended (2019-10-11) - AA01

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