Marks And Spencer (Investment Holdings) Limited

13587353

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 26/08/2021

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nick James Folland

director · Since 26/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Alison Ann Dolan

director · Since 01/04/2025

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 8 other boards

Kayleigh Redhead

secretary · Since 31/12/2025

Persons with Significant Control

Marks And Spencer Plc

75–100% shares

75–100% votes

Appoint directors

Waterside House, 35 North Wharf Road, London, W2 1NW

Reg: 214436 · Uk Register Of Companies · Public Limited Company

Notified 26/08/2021