MARKS AND SPENCER HOLDINGS LIMITED
Activities of other holding companies n.e.c.
MARKS AND SPENCER HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Waterside House 35 North Wharf Road London W2 1NW United Kingdom
Credit Report
Discover MARKS AND SPENCER HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£773.36M
Total Liabilities
£99.43M
Turnover
N/A
Employees
N/A
Debt Ratio
11%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alison Ann Dolan | Director | Active |
| Nick James Folland | Secretary | Active |
| Nick James Folland | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Marks And Spencer Group P.l.c.
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2025 | Officers | Termination of Jeremy Charles Douglas Townsend as director on 2025-05-21 | View(1 page) |
| 7 Apr 2025 | Officers | Appointment of Ms Alison Ann Dolan as director on 2025-04-01 | View(2 pages) |
| 24 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-24 with no updates | View(3 pages) |
| 17 Dec 2024 | Accounts | Annual accounts made up to 2024-03-30 | View(17 pages) |
| 17 Dec 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 30/03/24 | View(3 pages) |
Termination of Jeremy Charles Douglas Townsend as director on 2025-05-21
Appointment of Ms Alison Ann Dolan as director on 2025-04-01
Confirmation statement made on 2025-02-24 with no updates
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Recent Activity
Latest Activity
Termination of Jeremy Charles Douglas Townsend as director on 2025-05-21
8 months ago on 27 May 2025
Appointment of Ms Alison Ann Dolan as director on 2025-04-01
10 months ago on 7 Apr 2025
Confirmation statement made on 2025-02-24 with no updates
11 months ago on 24 Feb 2025
Annual accounts made up to 2024-03-30
1 years ago on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
1 years ago on 17 Dec 2024