Marks And Spencer Retail Financial Services Holdings Limited

General information

Name:

Marks And Spencer Retail Financial Services Holdings Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 02278807

Incorporation date: 1988-07-20

Dissolution date: 2019-12-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1988 marks the beginning of Marks And Spencer Retail Financial Services Holdings Limited, a firm that was situated at Hill House, 1 Little New Street in London. The company was founded on 1988-07-20. Its registered no. was 02278807 and the post code was EC4A 3TR. The firm had been active on the British market for approximately 31 years until 2019-12-25.

The companies that controlled this firm were: Hsbc Bank Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Canada Square, E14 5HQ and was registered as a PSC under the registration number 14259.

Company staff

Christopher M.

Role: Secretary

Appointed: 03 July 2018

Latest update: 6 July 2023

People with significant control

Hsbc Bank Plc
Address: 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 14259
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 15 January 2019
Confirmation statement last made up date 01 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Free Download
Full accounts data made up to December 31, 2017 (AA)
filed on: 10th, April 2018
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

Closest Companies - by postcode