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M & S (UK) Holdings Limited LONDON

M & S (UK) Holdings started in year 2005 as Private Limited Company with registration number 05477080. The M & S (UK) Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 28 Eccleston Square. Postal code: SW1V 1NZ.

The firm has one director. Thomas H., appointed on 9 June 2005. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Milen T.. There were no ex secretaries.

M & S (UK) Holdings Limited Address / Contact

Office Address 28 Eccleston Square
Town London
Post code SW1V 1NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05477080
Date of Incorporation Thu, 9th Jun 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Thomas H.

Position: Director

Appointed: 09 June 2005

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 09 June 2005

Resigned: 08 February 2011

Milen T.

Position: Director

Appointed: 09 June 2005

Resigned: 31 December 2016

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Prestige Bulgaria Eood from Sofia 1303, Bulgaria. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Advent Bg Ead that entered Sofia 1404, Bulgaria as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Prestige Bulgaria Eood

70 Ivan Ivanov Bld, Entr B, Floor 3, Sofia, Sofia 1303, Bulgaria

Legal authority Bulgarian Companies Law
Legal form Limited Company
Country registered Bulgaria
Place registered Bulgaria
Registration number Uic 201793809
Notified on 30 December 2016
Nature of control: 50,01-75% shares

Advent Bg Ead

51a Bulgaria Blvd, Floor 4, Ap A7, Sofia 1404, Bulgaria

Legal authority Bulgarian Companies Law
Legal form Limited Company
Country registered Bulgaria
Place registered Bulgaria
Registration number Uic 200633043
Notified on 30 December 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023 		Free Download (5 pages)

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