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Officers30

Documents99

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 May 1991 (33 years ago)

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Summary

NameMARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02615081
LEI Code
  • 213800LOGSSVK3CYZL97
Incorporation Date28 May 1991 (33 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARKS***************************************************************

ActiveUnited Kingdom

MARKS****************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, WATERSIDE HOUSE, 35 NORTH WHARF ROAD, W2 1NW

Officers

corporate

IndividualUnited Kingdom

MARKS AND SPENCER P.L.C.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Folland, Nick James

Director


Appointed on01 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bolland, Marc

Director


Appointed on14 Jul 2010

Resigned on07 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Lyons, Robert Dylan

Secretary


Appointed on31 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Chase, Verity

Secretary


Appointed on16 Sep 2016

Resigned on08 Feb 2018

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Documents

DateNameTypeDocument
13 Sep 2022Termination secretary company with name termination dateTM02View
13 Sep 2022Appoint person secretary company with name dateAP03View
07 Jan 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016

Identification numbers

Data from the LEI register
  • 213800LOGSSVK3CYZL97
  • Legal nameMARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
  • Registration date07 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Jan 2020
  • Next renewal14 Jan 2020

Related companies by officers

Frequently asked questions

Where is MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED's headquarters?

MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED's headquarters is located at LONDON, WATERSIDE HOUSE, 35 NORTH WHARF ROAD, W2 1NW

What is MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED's industry?

MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED is in the industry of Activities of head offices

What year was MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED started?

MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED was started in 1991

What is the LEI number of MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED?

MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED LEI number is 213800LOGSSVK3CYZL97

Sources: Companies House