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Marks And Spencer International Holdings Limited

Marks And Spencer International Holdings Limited is an active company incorporated on 28 May 1991 with the registered office located in London, Greater London. Marks And Spencer International Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02615081
Private limited company
Age
34 years
Incorporated 28 May 1991
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Apr ⟶ 30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Marks And Spencer International Holdings Limited
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 20 years
Telephone
02079354422
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeremy Charles Douglas Townsend
Director • British • Lives in England • Born in Jan 1964
Mr Nick James Folland
Director • Solicitor • British • Lives in UK • Born in Oct 1965
Alison ANN Dolan
Director • Irish • Lives in England • Born in Dec 1969
Marks And Spencer Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marks And Spencer P.L.C
Mr Nick James Folland, Jeremy Charles Douglas Townsend, and 1 more are mutual people.
Active
Marks & Spencer Simply Foods Limited
Mr Nick James Folland, Jeremy Charles Douglas Townsend, and 1 more are mutual people.
Active
Marks And Spencer Holdings Limited
Mr Nick James Folland, Jeremy Charles Douglas Townsend, and 1 more are mutual people.
Active
Ocado Retail Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Marks And Spencer (Investment Holdings) Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Marks And Spencer (A2b) Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Pearson Plc
Alison ANN Dolan is a mutual person.
Active
Rightmove Group Limited
Alison ANN Dolan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.75M
Decreased by £59.47M (-80%)
Employees
Unreported
Same as previous period
Total Assets
£590.34M
Increased by £18.14M (+3%)
Total Liabilities
-£5.87M
Increased by £4.43M (+308%)
Net Assets
£584.47M
Increased by £13.7M (+2%)
Debt Ratio (%)
1%
Increased by 0.74% (+296%)
See 10 Year Full Financials
Latest Activity
Jeremy Charles Douglas Townsend Resigned
3 Months Ago on 21 May 2025
Ms Alison Ann Dolan Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Jeremy Charles Douglas Townsend Appointed
2 Years 7 Months Ago on 19 Jan 2023
Eoin Philip Tonge Resigned
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Termination of appointment of Jeremy Charles Douglas Townsend as a director on 21 May 2025
Submitted on 27 May 2025
Appointment of Ms Alison Ann Dolan as a director on 1 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 6 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 6 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Submitted on 6 Jan 2024
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Repayment History
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