Marks And Spencer International Holdings Limited
02615081
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 01/02/2019
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
secretary · Since 31/12/2025
secretary · Since 31/12/2025
Former
director · Resigned 10/03/1998
secretary · Resigned 10/03/1998
director · Resigned 31/01/1999
director · Resigned 31/01/1999
director · Resigned 31/05/1999
director · Resigned 16/10/2000
director · Resigned 31/12/2001
director · Resigned 31/03/2004
director · Resigned 30/04/2005
director · Resigned 31/08/2005
director · Resigned 01/09/2009
director · Resigned 14/07/2010
director · Resigned 31/01/2011
director · Resigned 07/02/2011
director · Resigned 10/07/2014
director · Resigned 05/06/2015
secretary · Resigned 16/09/2016
director · Resigned 17/11/2017
secretary · Resigned 08/02/2018
director · Resigned 31/03/2018
director · Resigned 14/09/2018
director · Resigned 01/02/2019
director · Resigned 26/04/2019
director · Resigned 31/12/2019
secretary · Resigned 31/08/2022
director · Resigned 19/01/2023
director · Resigned 21/05/2025
secretary · Resigned 31/12/2025
Persons with Significant Control
Marks And Spencer Plc
Reg: 00214436 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
WATERSIDE HOUSE
LONDON