Marks And Spencer Holdings Limited

11845975

active

ltd

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, 35 North Wharf Road, London, W2 1NW

Incorporated 25/02/2019

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nick James Folland

secretary · Since 25/02/2019

Also on 7 other boards

Mr Nick James Folland

director · Since 25/02/2019

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Ms Alison Ann Dolan

director · Since 01/04/2025

DIRECTOR

IRISH · ENGLAND

Also on 8 other boards

Nick James Folland

director · Since 25/02/2019

British · United Kingdom

Nick James Folland

secretary · Since 25/02/2019

Alison Ann Dolan

director · Since 01/04/2025

Irish · England

Former

Humphrey Stewart Morgan Singer

director · Resigned 31/12/2019

Stephen Joseph Rowe

director · Resigned 25/05/2022

Eoin Philip Tonge

director · Resigned 19/01/2023

Jeremy Charles Douglas Townsend

director · Resigned 21/05/2025

Persons with Significant Control

Marks And Spencer Group P.L.C.

75–100% shares

75–100% votes

Appoint directors

Reg: 04256886 · United Kingdom · Public Limited Company

Notified 25/02/2019

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Waterside House

2026-08-15

WATERSIDE HOUSE

post town → London

2026-08-15

LONDON

officer appointed → FOLLAND, Nick James

2026-08-15

officer appointed → DOLAN, Alison Ann

2026-08-15

officer appointed → FOLLAND, Nick James

2026-08-15