Marks and Spencer (Investment Holdings) Limited (Companies House Registration Number 13587353) is a private limited company established on 2021-08-26 in England. The firm can be found at Waterside House, 35 North Wharf Road, London W2 1NW. Marks and Spencer (Investment Holdings) Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Marks And Spencer (investment Holdings) Limited |
| Number | 13587353 |
| Date of Incorporation: | 26th August 2021 |
| End of financial year: | 31 March |
| Address: | Waterside House, 35 North Wharf Road, London, W2 1NW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 2 directors that can be found in this particular firm, we can name: Jeremy T. (in the company from 19 January 2023), Nick F. (appointment date: 26 August 2021). 1 secretary is also there: Robert L. (appointed on 26 August 2021). The official register reports 1 person of significant control - Marks And Spencer Plc, a corporation which can be reached at 35 North Wharf Road, W2 1NW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Waterside House 35 North Wharf Road, London, W2 1NW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 214436 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/04/23 filed on: 6th, January 2024 | other |
Free Download
(3 pages)
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