Marks And Spencer International Holdings Limited

General information

Name:

Marks And Spencer International Holdings Ltd

Office Address:

Waterside House 35 North Wharf Road W2 1NW London

Number: 02615081

Incorporation date: 1991-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marks And Spencer International Holdings Limited with Companies House Reg No. 02615081 has been on the market for 33 years. This Private Limited Company can be found at Waterside House, 35 North Wharf Road in London and their area code is W2 1NW. This business's SIC and NACE codes are 70100 which means Activities of head offices. 2022-04-02 is the last time when the accounts were reported.

For the following business, all of director's duties have so far been met by Jeremy T. and Nicholas F.. Out of these two individuals, Nicholas F. has managed business the longest, having been a part of officers' team since February 2019. What is more, the director's assignments are constantly helped with by a secretary - Robert L., who was officially appointed by this business in 2022.

The companies with significant control over this firm are: Marks And Spencer Plc owns over 3/4 of company shares. This business can be reached in London at North Wharf Road, W2 1NW and was registered as a PSC under the reg no 00214436.

Company staff

Jeremy T.

Role: Director

Appointed: 19 January 2023

Latest update: 7 April 2024

Robert L.

Role: Secretary

Appointed: 31 August 2022

Latest update: 7 April 2024

Nicholas F.

Role: Director

Appointed: 01 February 2019

Latest update: 7 April 2024

People with significant control

Marks And Spencer Plc
Address: Waterside House North Wharf Road, London, W2 1NW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00214436
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 01/04/23 (PARENT_ACC)
filed on: 6th, January 2024
accounts
Free Download Download filing (236 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
Company Age

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