Marks And Spencer Holdings Limited

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Large Enterprise

Marks And Spencer Holdings Limited

11845975•Private Limited With Share Capital

Waterside House, 35 North Wharf Road, London, W21NW
Website

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Incorporated

25/02/2019

Company Age

7 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Marks And Spencer Holdings Limited (11845975) is a private limited with share capital incorporated on 25/02/2019 (7 years old) and registered in london, W21NW. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/02/2019
W21NW

Financial Overview

Total Assets

£497.23M

Liabilities

£107.87M

Net Assets

£389.36M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nick james folland
director
A
alison ann dolan
director

Filed Documents

43
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2025
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2024
Legacy
Category:Accounts
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2022
Legacy
Category:Accounts
Date:16-12-2022
Legacy
Category:Other
Date:16-12-2022
Legacy
Category:Other
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2022
Legacy
Category:Accounts
Date:07-01-2022
Legacy
Category:Other
Date:07-01-2022
Legacy
Category:Other
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2019
Incorporation Company
Category:Incorporation
Date:25-02-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts29/03/2025

Trading Addresses

Waterside House, 35 North Wharf Road, London, W21NWRegistered

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Contact

www.marksandspencer.com
Waterside House, 35 North Wharf Road, London, W21NW