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All Information about:

                        
Name

Marks and Spencer Holdings Limited

Address
Waterside House
35 North Wharf Road
London
W2 1NW
VAT ID no VAT ID available
Company No. 11845975 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marks And Spencer Group P.L.C. Status: Active Notified: 25/02/2019 Companies House Number: 04256886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Folland, Nick James London Status: Active Notified: 25/02/2019 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Folland, Nick James London, United Kingdom Status: Active Notified: 25/02/2019 Role: Secretary
    Townsend, Jeremy Charles Douglas London, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ocado Retail Limited Status: Active Notified: 05/08/2019 Companies House Number: 03875000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Ocado Retail Limited Status: Active Notified: 05/08/2019 Companies House Number: 03875000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%