MARKS AND SPENCER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11845975

Incorporation date

25/02/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

02/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (224 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (18 pages)

27/05/2025

Termination of appointment of Jeremy Charles Douglas Townsend as a director on 2025-05-21

View PDF (1 pages)

07/04/2025

Appointment of Ms Alison Ann Dolan as a director on 2025-04-01

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

17/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (220 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (17 pages)

28/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 01/04/23

View PDF (3 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 01/04/23

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 01/04/23

View PDF (236 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-04-01

View PDF (17 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

18/01/2023

Termination of appointment of Eoin Philip Tonge as a director on 2023-01-19

View PDF (1 pages)

18/01/2023

Appointment of Mr Jeremy Charles Douglas Townsend as a director on 2023-01-19

View PDF (2 pages)

16/12/2022

Audit exemption statement of guarantee by parent company for period ending 02/04/22

View PDF (3 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 02/04/22

View PDF (1 pages)

16/12/2022

Consolidated accounts of parent company for subsidiary company period ending 02/04/22

View PDF (216 pages)

16/12/2022

Audit exemption subsidiary accounts made up to 2022-04-02

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

24/02/2027

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Townsend, Jeremy Charles Douglas	Director	19/01/2023 - 21/05/2025	56
Rowe, Stephen Joseph	Director	25/02/2019 - 25/05/2022	5
Tonge, Eoin Philip	Director	26/06/2020 - 19/01/2023	38
Dolan, Alison Ann	Director	01/04/2025 - Present	11
Singer, Humphrey Stewart Morgan	Director	25/02/2019 - 31/12/2019	38

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARKS AND SPENCER HOLDINGS LIMITED

MARKS AND SPENCER HOLDINGS LIMITED is an(a) Active company incorporated on 25/02/2019 with the registered office located at Waterside House, 35 North Wharf Road, London W2 1NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKS AND SPENCER HOLDINGS LIMITED?

MARKS AND SPENCER HOLDINGS LIMITED is currently Active. It was registered on 25/02/2019 .

Where is MARKS AND SPENCER HOLDINGS LIMITED located?

MARKS AND SPENCER HOLDINGS LIMITED is registered at Waterside House, 35 North Wharf Road, London W2 1NW.

What does MARKS AND SPENCER HOLDINGS LIMITED do?

MARKS AND SPENCER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARKS AND SPENCER HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-24 with no updates.