Menna Overview
Here’s a quick overview of MARKS AND SPENCER HOLDINGS LIMITED 👀 — a London based business that started in 2019.
MARKS AND SPENCER HOLDINGS LIMITED
- Company statusactive
- Company No11845975
- Age7 years 5 months Incorporated 25 February 2019
- Officers3
Address
Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
MARKS AND SPENCER HOLDINGS LIMITED is an active company incorporated on 25 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 24 Feb 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
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 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
3 Years Ago on 24 Feb 2023
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
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 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 |
|---|---|---|---|
| FOLLAND, Nick James | secretary | 25 Feb 2019 | |
| DOLAN, Alison Ann | director | Dec 1969 | 01 Apr 2025 |
| FOLLAND, Nick James | director | Oct 1965 | 25 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Group P.L.C. | 25 Feb 2019 |
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DOLAN, Alison Ann, ROWE, Stephen Joseph, 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, TONGE, Eoin Philip, TOWNSEND, Jeremy Charles Douglas are mutual persons.
DOLAN, Alison Ann, FOLLAND, Nick James, ROWE, Stephen Joseph, TOWNSEND, Jeremy Charles Douglas are mutual persons.
DOLAN, Alison Ann are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
ROWE, Stephen Joseph, TONGE, Eoin Philip, TOWNSEND, Jeremy Charles Douglas are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
MARKS AND SPENCER P.L.C.
DOLAN, Alison Ann, FOLLAND, Nick James, ROWE, Stephen Joseph, TONGE, Eoin Philip, TOWNSEND, Jeremy Charles Douglas are mutual persons.
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED
DOLAN, Alison Ann, ROWE, Stephen Joseph, TONGE, Eoin Philip, TOWNSEND, Jeremy Charles Douglas are mutual persons.
MARKS AND SPENCER GROUP P.L.C.
DOLAN, Alison Ann, ROWE, Stephen Joseph, TONGE, Eoin Philip are mutual persons.
PEARSON PLC
DOLAN, Alison Ann are mutual persons.
RIGHTMOVE PLC
DOLAN, Alison Ann are mutual persons.
CIFAS
DOLAN, Alison Ann are mutual persons.
SIMPLY FOOD (PROPERTY INVESTMENTS)
FOLLAND, Nick James are mutual persons.
MARKS AND SPENCER INVESTMENTS
FOLLAND, Nick James are mutual persons.
ASSOCIATED BRITISH FOODS PLC
TONGE, Eoin Philip are mutual persons.
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KASTOS INVESTMENTS LLP
TOWNSEND, Jeremy Charles Douglas are mutual persons.
PARKRUN GLOBAL LIMITED
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TOWNSEND, Jeremy Charles Douglas are mutual persons.
GALLIFORD TRY HOLDINGS PLC
TOWNSEND, Jeremy Charles Douglas are mutual persons.
RENTOKIL INITIAL 1927 PLC
TOWNSEND, Jeremy Charles Douglas are mutual persons.
RENTOKIL INITIAL PLC
TOWNSEND, Jeremy Charles Douglas are mutual persons.
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TOWNSEND, Jeremy Charles Douglas are mutual persons.
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TOWNSEND, Jeremy Charles Douglas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MARKS AND SPENCER HOLDINGS LIMITED 👀 — a London based business that started in 2019.