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Documents10

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Last updated: Jun 01, 2024

MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Aug 2021 (3 years ago)

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Summary

NameMARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13587353
Incorporation Date26 Aug 2021 (3 years ago) / 2396 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRUE *********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, WATERSIDE HOUSE, 35 NORTH WHARF ROAD, W2 1NW

Officers

individual

IndividualUnited Kingdom

Marks And Spencer Plc

Person with significant control


Appointed on26 Aug 2021

individual

IndividualUnited Kingdom

Folland, Nick James

Director


Appointed on26 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Tonge, Eoin Philip

Director


Appointed on26 Aug 2021

Resigned on19 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lyons, Robert Dylan

Secretary


Appointed on26 Aug 2021

Country of residenceEngland

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Documents

DateNameTypeDocument
19 Jan 2023Termination director company with name termination dateTM01View
19 Jan 2023Appoint person director company with name dateAP01View
16 Dec 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 date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 23 Sep 2022

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Frequently asked questions

Where is MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED's headquarters?

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

What is MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED's industry?

MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED started?

MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED was started in 2021

Sources: Companies House