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Marks And Spencer Property Holdings Limited

02100781

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WATERSIDE HOUSE, LONDON, W2 1NW
Incorporated 17/02/1987

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Adam Leslie Dobbs

director · Since 21/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 12 other boards

James Duncan Rudolph

director · Since 21/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Kayleigh Redhead

secretary · Since 31/12/2025

Ms Kayleigh Redhead

director · Since 31/12/2025

ENGLISH · ENGLAND · Age 33

Also on 36 other boards

Persons with Significant Control

Marks And Spencer Plc

75–100% shares
75–100% votes
Appoint directors

Waterside House, North Wharf Road, London, W2 1NW

Reg: 00214436 · Companies House · Public Limited Company

Notified 06/04/2016