M & S (UK) Holdings Limited. Head office in London. Check Director.

M & S (UK) Holdings Limited, London

M & S (Uk) Holdings Limited is a private limited company. Located at 28 Eccleston Square, London SW1V 1NZ, this 18 years old company was incorporated on 2005-06-09 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this business: Thomas H. (appointed on 09 June 2005).

About
Name: M & S (UK) Holdings Limited
Number: 05477080
Incorporation date: 2005-06-09
End of financial year: 31 December


Address:	28 Eccleston Square London SW1V 1NZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Prestige Bulgaria Eood

30 December 2016

Address	70 Ivan Ivanov Bld, Entr B, Floor 3, Sofia, Sofia 1303, Bulgaria
Legal authority	Bulgarian Companies Law
Legal form	Limited Company
Country registered	Bulgaria
Place registered	Bulgaria
Registration number	Uic 201793809
Nature of control:	50,01-75% shares

Advent Bg Ead

30 December 2016

Address	51a Bulgaria Blvd, Floor 4, Ap A7, Sofia 1404, Bulgaria
Legal authority	Bulgarian Companies Law
Legal form	Limited Company
Country registered	Bulgaria
Place registered	Bulgaria
Registration number	Uic 200633043
Nature of control:	25-50% shares

The deadline for M & S (Uk) Holdings Limited confirmation statement filing is 2024-06-23. The most recent confirmation statement was sent on 2023-06-09. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Prestige Bulgaria Eood has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Ivan Ivanov Bld, Entr B, Floor 3, Sofia. Advent Bg Ead has 1/2 or less of shares. This corporate PSC can be reached at Bulgaria Blvd, Floor 4, Ap A7.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st July 2014: 1145250.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th June 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th June 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th June 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (14 pages)
AA01	Accounting reference date changed from 30th September 2009 to 31st December 2009 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 29th June 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 8th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 28th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (9 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 14th, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 14th, April 2007 \| accounts	Free Download (11 pages)
363s	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (11 pages)
363s	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (11 pages)
363s	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (11 pages)
88(2)R	Alloted 114525 shares on 30th January 2006. Value of each share 1.5 £, total number of shares: 1202512. filed on: 13th, February 2006 \| capital
88(2)R	Alloted 114525 shares on 30th January 2006. Value of each share 1.5 £, total number of shares: 1202512. filed on: 13th, February 2006 \| capital	Free Download
88(2)R	Alloted 20000 shares on 14th November 2005. Value of each share 1 £, total number of shares: 1030725. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 14th November 2005. Value of each share 1 £, total number of shares: 1030725. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 842724 shares on 22nd August 2005. Value of each share 1 £, total number of shares: 1010725. filed on: 20th, October 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 842724 shares on 22nd August 2005. Value of each share 1 £, total number of shares: 1010725. filed on: 20th, October 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 168000 shares on 15th September 2005. Value of each share 1 £, total number of shares: 168001. filed on: 10th, October 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 168000 shares on 15th September 2005. Value of each share 1 £, total number of shares: 168001. filed on: 10th, October 2005 \| capital	Free Download (4 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
123	£ nc 1000/1500000 20/06/05 filed on: 29th, June 2005 \| capital	Free Download (1 page)
123	£ nc 1000/1500000 20/06/05 filed on: 29th, June 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, June 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, June 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, June 2005 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, June 2005 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, June 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, June 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, June 2005 \| resolution	Free Download (9 pages)
NEWINC	Incorporation filed on: 9th, June 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, June 2005 \| incorporation	Free Download (19 pages)

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