Marks And Spencer International Holdings Limited in 35 North Wharf Road LONDON

Marks And Spencer International Holdings Limited LONDON

Founded in 1991, Marks And Spencer International Holdings, classified under reg no. 02615081 is an active company. Currently registered at Waterside House W2 1NW, London the company has been in the business for 33 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 2nd Apr 2022.

At present there are 2 directors in the the firm, namely Jeremy T. and Nicholas F.. In addition one secretary - Robert L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marks And Spencer International Holdings Limited Address / Contact

Office Address	Waterside House
Office Address2	35 North Wharf Road
Town	London
Post code	W2 1NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02615081
Date of Incorporation	Tue, 28th May 1991
Industry	Activities of head offices
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Jeremy T.

Position: Director

Appointed: 19 January 2023

Robert L.

Position: Secretary

Appointed: 31 August 2022

Nicholas F.

Position: Director

Appointed: 01 February 2019

Eoin T.

Position: Director

Appointed: 26 June 2020

Resigned: 19 January 2023

Humphrey S.

Position: Director

Appointed: 07 September 2018

Resigned: 31 December 2019

Scilla G.

Position: Director

Appointed: 31 March 2018

Resigned: 14 September 2018

Patricia H.

Position: Secretary

Appointed: 08 February 2018

Resigned: 31 August 2022

Andrew H.

Position: Director

Appointed: 17 November 2017

Resigned: 26 April 2019

Verity C.

Position: Secretary

Appointed: 16 September 2016

Resigned: 08 February 2018

Jurgen K.

Position: Director

Appointed: 10 July 2015

Resigned: 17 November 2017

Helen W.

Position: Director

Appointed: 05 June 2015

Resigned: 31 March 2018

Paul F.

Position: Director

Appointed: 10 July 2014

Resigned: 05 June 2015

Alan S.

Position: Director

Appointed: 01 November 2010

Resigned: 10 July 2014

Marc B.

Position: Director

Appointed: 14 July 2010

Resigned: 07 February 2011

Amanda M.

Position: Director

Appointed: 30 July 2009

Resigned: 01 February 2019

Andrew F.

Position: Director

Appointed: 05 March 2009

Resigned: 31 January 2011

Ian D.

Position: Director

Appointed: 27 June 2005

Resigned: 14 July 2010

Susan H.

Position: Director

Appointed: 26 May 2005

Resigned: 31 August 2005

Graham O.

Position: Director

Appointed: 31 March 2004

Resigned: 01 September 2009

Alison R.

Position: Director

Appointed: 06 December 2001

Resigned: 30 April 2005

David N.

Position: Director

Appointed: 16 October 2000

Resigned: 31 March 2004

Philip M.

Position: Director

Appointed: 01 February 1999

Resigned: 16 October 2000

Robert C.

Position: Director

Appointed: 01 February 1999

Resigned: 31 December 2001

Robert I.

Position: Secretary

Appointed: 10 March 1998

Resigned: 16 September 2016

Derek H.

Position: Director

Appointed: 10 March 1998

Resigned: 31 May 1999

Nigel C.

Position: Director

Appointed: 28 May 1992

Resigned: 10 March 1998

Graham O.

Position: Secretary

Appointed: 28 May 1992

Resigned: 10 March 1998

John O.

Position: Director

Appointed: 28 May 1992

Resigned: 31 January 1999

Richard G.

Position: Director

Appointed: 28 May 1991

Resigned: 31 January 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Marks and Spencer Plc from London, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Marks And Spencer Plc

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

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00214436
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 6th, January 2024	accounts	Free Download (236 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 6th, January 2024	accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 1st Apr 2023 filed on: 6th, January 2024	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd Apr 2022 filed on: 21st, December 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 21st, December 2022	accounts	Free Download (216 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 7th, January 2022	accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 3rd Apr 2021 filed on: 7th, January 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 6th, January 2021	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Mar 2020 filed on: 6th, January 2021	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Mar 2019 filed on: 27th, December 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 27th, December 2019	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2017 filed on: 3rd, January 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2016 filed on: 7th, January 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2015 filed on: 30th, December 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2014 filed on: 30th, September 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 26th, October 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2011 filed on: 15th, September 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 3rd Apr 2010 filed on: 15th, December 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2009 filed on: 18th, January 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2008 filed on: 5th, February 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 9th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 9th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 12th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 12th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 3rd Apr 2004 filed on: 2nd, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 3rd Apr 2004 filed on: 2nd, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2003 filed on: 25th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2003 filed on: 25th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2002 filed on: 14th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2002 filed on: 14th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 20th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 20th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 18th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 18th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 30th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 30th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 2nd, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 2nd, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 9th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 9th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 27th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 27th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 17th, August 1994	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 17th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 27th, July 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 27th, July 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 9th, February 1993	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 9th, February 1993	accounts	Free Download (10 pages)
224	Accounting reference date notified as 31/03 filed on: 20th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 20th, January 1992	accounts

Marks And Spencer International Holdings Limited LONDON

Marks And Spencer International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jeremy T.

Robert L.

Nicholas F.

Eoin T.

Humphrey S.

Scilla G.

Patricia H.

Andrew H.

Verity C.

Jurgen K.

Helen W.

Paul F.

Alan S.

Marc B.

Amanda M.

Andrew F.

Ian D.

Susan H.

Graham O.

Alison R.

David N.

Philip M.

Robert C.

Robert I.

Derek H.

Nigel C.

Graham O.

John O.

Richard G.

People with significant control

Company filings

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