Marks And Spencer (investment Holdings) Limited, London
Marks and Spencer (Investment Holdings) Limited is a private limited company. Located at Waterside House, 35 North Wharf Road, London W2 1NW, this 2 years old enterprise was incorporated on 2021-08-26 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the enterprise: Jeremy T. (appointed on 19 January 2023), Nick F. (appointed on 26 August 2021). When it comes to the secretaries (1 in total), we can name: Robert L. (appointed on 26 August 2021).
| About | |
|---|---|
| Name: Marks And Spencer (investment Holdings) Limited | |
| Number: 13587353 | |
| Incorporation date: 2021-08-26 | |
| End of financial year: 31 March |
| Address: |
Waterside House 35 North Wharf Road London W2 1NW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Marks And Spencer Plc
26 August 2021
| Address | Waterside House 35 North Wharf Road, London, W2 1NW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 214436 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Marks and Spencer (Investment Holdings) Limited confirmation statement filing is 2024-09-08. The most recent confirmation statement was sent on 2023-08-25. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 02 April 2022.
1 person of significant control is reported in the official register, an only business Marks And Spencer Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 35 North Wharf Road, W2 1NW London.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Other
| Type | Free download | |
|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23 filed on: 6th, January 2024 | other |
Free Download
(3 pages)
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