MARKS AND SPENCER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARKS AND SPENCER HOLDINGS LIMITED
COMPANY NUMBER
11845975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/2019
(5 years and 8 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1NW
Waterside House
35 North Wharf Road
LONDON
W2 1NW
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 GROUP P.L.C. | Active - Accounts Filed | View Report |
| MARKS AND SPENCER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER 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 |
|---|---|---|---|---|
|
25/02/2019 - Present (5 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 128 |
View Report |
|
25/02/2019 - Present (5 years and 8 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 |
|
25/02/2019 - Present (5 years and 8 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
25/02/2019 - 31/12/2019 (10 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 02/03/2023 | 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 |
| 22/12/2022 | New Accounts filed |
| 31/05/2022 | Stephen Joseph Rowe (917269518) has left the board |
| 01/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 07/07/2020 | New Board Member Eoin Philip Tonge (919819042) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | Humphrey Stewart Morgan Singer (925569665) has left the board |
| 15/08/2019 | Stephen Joseph Rowe (925569666) has left the board |
| 15/08/2019 | New Board Member Stephen Joseph Rowe (917269518) Appointed |
| 12/08/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 12/08/2019 | Nick James Folland (925569664) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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