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Marks And Spencer Holdings Limited
Marks And Spencer Holdings Limited is an active company incorporated on 25 February 2019 with the registered office located in London, Greater London. Marks And Spencer Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11845975
Private limited company
Age
6 years
Incorporated
25 February 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(6 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(6 months remaining)
Last change occurred
3 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 Holdings Limited
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
United Kingdom
Same address since
incorporation
Companies in W2 1NW
Telephone
01244 879080
Email
Unreported
Website
Marksandspencer.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nick James Folland
Director • Secretary • Solicitor • British • Lives in UK • Born in Oct 1965
Alison ANN Dolan
Director • Irish • Lives in England • Born in Dec 1969
Jeremy Charles Douglas Townsend
Director • British • Lives in England • Born in Jan 1964
Marks And Spencer Group P.L.C
PSC
See Key People
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 And Spencer International Holdings Limited
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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£872.8M
Increased by £61.34M (+8%)
Total Liabilities
-£99.43M
Decreased by £4.31M (-4%)
Net Assets
£773.36M
Increased by £65.65M (+9%)
Debt Ratio (%)
11%
Decreased by 1.39% (-11%)
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
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
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
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
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 24 February 2025 with no updates
Submitted on 24 Feb 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
Confirmation statement made on 24 February 2024 with no updates
Submitted on 28 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 6 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 6 Jan 2024
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Repayment History
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See All Charges & CCJs