Marks And Spencer Holdings Limited
Marks And Spencer Holdings Limited
#11845975 • Active
Founded: 25/02/2019
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £39.09m
↑ 573%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alison Ann Dolan | Director | 01/04/2025 | Irish | 55 years |
| Jeremy Charles Douglas Townsend | Director | 19/01/2023 | British | 61 years |
| Nick James Folland | Solicitor | 25/02/2019 | British | 59 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
Irish
Age:
55 years
Role:
Director
Appointed:
19/01/2023
Nationality:
British
Age:
61 years
Role:
Solicitor
Appointed:
25/02/2019
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Marks And Spencer Group P.l.c. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/02/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/02/2019
Nationality:
United Kingdom
Financial Accounts
| Apr 2023 | Apr 2022 | Apr 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/12/2024 | Other | Legacy | View (1 page) |
| 17/12/2024 | Accounts | Legacy | View (220 pages) |
| 17/12/2024 | Other | Legacy | View (3 pages) |
| 17/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
| 28/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |