MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
02615081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/05/1991
(33 years and 5 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1NW
Telephone: 02079354422
TPS: No
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 79354422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARKS AND SPENCER HUNGARY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 23/01/2023 | Eoin Philip Tonge (919819042) has left the board |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 128 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 10 Past: 52 |
View Report |
|
28/05/1991 - 31/01/1999 (7 years and 8 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 31/03/2004 - Present (20 years and 7 months) Secretary: 28/05/1992 - Present (32 years and 5 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 23/01/2023 | Eoin Philip Tonge (919819042) has left the board |
| 23/01/2023 | New Board Member Jeremy Charles Douglas Townsend (910640889) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 15/09/2022 | Patricia Howell (924311951) has left the board |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005889) Appointed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Eoin Philip Tonge (919819042) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Humphrey Stewart Morgan Singer (924847271) has left the board |
| 05/01/2020 | New Accounts filed |
| 20/05/2019 | Andrew Scott Holmes (920701301) has left the board |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 19/09/2018 | Scilla Grimble (920715226) has left the board |
| 18/09/2018 | New Board Member Humphrey Stewart Morgan Singer (924847271) Appointed |
| 18/09/2018 | Humphrey Singer (925032351) has left the board |
| 14/09/2018 | New Board Member Humphrey Singer (925032351) Appointed |
| 17/04/2018 | Scilla Grimble (924521530) has left the board |
| 17/04/2018 | New Board Member Scilla Grimble (920715226) Appointed |
| 16/04/2018 | New Board Member Scilla Grimble (924521530) Appointed |
| 12/04/2018 | Helen Alison Weir (919664049) has left the board |
| 15/02/2018 | Verity Chase (921475618) has left the board |
| 15/02/2018 | New Company Secretary Patricia Howell (924311951) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 23/11/2017 | New Board Member Andrew Scott Holmes (920701301) Appointed |
| 23/11/2017 | New Company Secretary Verity Chase (921475618) Appointed |
| 23/11/2017 | Jurgen Kriebel (919465388) has left the board |
| 23/11/2017 | Robert John Ivens (903386989) has left the board |
| 12/01/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 08/09/2015 | Hamish Platt (919958395) has left the board |
| 03/08/2015 | Hamish Platt (919947500) has left the board |
| 03/08/2015 | New Board Member Hamish Platt (919958395) Appointed |
| 24/07/2015 | New Board Member Jurgen Kriebel (919465388) Appointed |
| 21/07/2015 | New Board Member Hamish Platt (919947500) Appointed |
| 18/06/2015 | Helen Alison Weir (919838562) has left the board |
| 18/06/2015 | New Board Member Helen Alison Weir (919664049) Appointed |
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