MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02615081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Waterside House 35 North Wharf Road W2 1NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Kayleigh Redhead as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Robert Dylan Lyons as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 18 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Jeremy Charles Douglas Townsend as a director on May 21, 2025 | 1 pages | TM01 | ||
Appointment of Ms Alison Ann Dolan as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 18 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 18 pages | AA | ||
legacy | 236 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy Charles Douglas Townsend as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eoin Philip Tonge as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 19 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDHEAD, Kayleigh | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 344301770001 | |||||||
| DOLAN, Alison Ann | Director | Waterside House 35 North Wharf Road W2 1NW London | England | Irish | 224188060001 | |||||
| FOLLAND, Nick James | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 73711450005 | |||||
| CHASE, Verity | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 214756180001 | |||||||
| HOWELL, Patricia | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 243119510001 | |||||||
| IVENS, Robert John | Secretary | Waterside House 35 North Wharf Road W2 1NW London | British | 33869890002 | ||||||
| LYONS, Robert Dylan | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 300058890001 | |||||||
| OAKLEY, Graham John | Secretary | 27 Fairfax Road Chiswick W4 1EN London | British | 23267240001 | ||||||
| BOLLAND, Marc | Director | 35 North Wharf Road W2 1NW London Waterside House | England | Dutch | 153449370001 | |||||
| COLNE, Nigel Lawrence | Director | Nettlesworth Farm Nettlesworth Lane TN21 9AR Vines Cross East Sussex | England | British | 127430940003 | |||||
| COLVILL, Robert William Chaigneau | Director | Zoffany House 65 Strand On The Green W4 3PF London | England | British | 16909470002 | |||||
| DYSON, Ian | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 106745850001 | |||||
| FINDLAY, Andrew Robert | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 159858800001 | |||||
| FRISTON, Paul Allan | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 123616650001 | |||||
| GREENBURY, Richard, Sir | Director | Flat 8 Rodmarton Street W1H 3FW London | British | 4735600006 | ||||||
| GRIMBLE, Scilla | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 207152260001 | |||||
| HARRIS, Susan Elizabeth | Director | Ardross Avenue HA6 3DS Northwood 18 Middlesex | United Kingdom | British | 128813630001 | |||||
| HAYES, Derek Keith | Director | Dorney Cottage Collinswood Road Farnham Common SL2 3LH Slough Buckinghamshire | British | 38527910002 | ||||||
| HOLMES, Andrew Scott | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 207013010001 | |||||
| KRIEBEL, Jurgen | Director | Waterside House 35 North Wharf Road W2 1NW London | England | German | 194653880001 | |||||
| MCCRACKEN, Philip Guy | Director | The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire | United Kingdom | British | 106997230001 | |||||
| MELLOR, Amanda | Director | North Wharf Road W2 1NW London 35 | England | British | 139967200001 | |||||
| NORGROVE, David Ronald, Sir | Director | 31 Huddleston Road N7 0AD London | United Kingdom | British | 203230480001 | |||||
| OAKLEY, Graham John | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 23267240003 | |||||
| OATES, John Keith | Director | Michael House 47-67 Baker House W1A 1DN London | British | 7159780002 | ||||||
| REED, Alison Clare | Director | PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside | United Kingdom | British | 157207940001 | |||||
| SINGER, Humphrey Stewart Morgan | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 248472710001 | |||||
| STEWART, Alan James Harris | Director | 35 North Wharf Road W2 1NW London Waterside House | England | British | 188701580001 | |||||
| TONGE, Eoin Philip | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | Irish | 308462370001 | |||||
| TOWNSEND, Jeremy Charles Douglas | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 106408890001 | |||||
| WEIR, Helen Alison | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 196640490001 |
Who are the persons with significant control of MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marks And Spencer Plc | Apr 06, 2016 | North Wharf Road W2 1NW London Waterside House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0