Menna Overview
Here’s a quick overview of MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1991.
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No02615081
- Age35 years 2 months Incorporated 28 May 1991
- Officers3
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 28 May 1991 and based in London. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| DOLAN, Alison Ann | director | Dec 1969 | 01 Apr 2025 |
| FOLLAND, Nick James | director | Oct 1965 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Plc | 06 Apr 2016 |
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DOLAN, Alison Ann, TONGE, Eoin Philip, TOWNSEND, Jeremy Charles Douglas are mutual persons.
DOLAN, Alison Ann, TONGE, Eoin Philip, TOWNSEND, Jeremy Charles Douglas are mutual persons.
DOLAN, Alison Ann, FOLLAND, Nick James, TONGE, Eoin Philip, TOWNSEND, Jeremy Charles Douglas are mutual persons.
DOLAN, Alison Ann, FOLLAND, Nick James, GRIMBLE, Scilla, REED, Alison Clare, STEWART, Alan James Harris, TOWNSEND, Jeremy Charles Douglas are mutual persons.
DOLAN, Alison Ann are mutual persons.
FOLLAND, Nick James, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
FOLLAND, Nick James, GRIMBLE, Scilla, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
FOLLAND, Nick James, GRIMBLE, Scilla, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, OAKLEY, Graham John are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, COLVILL, Robert William Chaigneau, OATES, John Keith are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, BOLLAND, Marc, COLVILL, Robert William Chaigneau, DYSON, Ian, GRIMBLE, Scilla, OATES, John Keith, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
FOLLAND, Nick James, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
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FOLLAND, Nick James, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, MELLOR, Amanda, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
FOLLAND, Nick James, IVENS, Robert John, BOLLAND, Marc, COLVILL, Robert William Chaigneau, DYSON, Ian, FINDLAY, Andrew Robert, MELLOR, Amanda, OATES, John Keith, REED, Alison Clare, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
FOLLAND, Nick James, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, MELLOR, Amanda, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
FOLLAND, Nick James, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
IVENS, Robert John are mutual persons.
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OAKLEY, Graham John are mutual persons.
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OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, KRIEBEL, Jurgen are mutual persons.
OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, WEIR, Helen Alison are mutual persons.
OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, WEIR, Helen Alison are mutual persons.
OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, WEIR, Helen Alison are mutual persons.
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BOLLAND, Marc are mutual persons.
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COLNE, Nigel Lawrence are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
COLVILL, Robert William Chaigneau, OATES, John Keith are mutual persons.
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FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
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FRISTON, Paul Allan are mutual persons.
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FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
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FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
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MARKS AND SPENCER P.L.C.
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MARKS AND SPENCER INVESTMENTS
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Sign UpMenna Overview
Here’s a quick overview of MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1991.