Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
M & S (UK) Holdings Limited
- Incorporated
- 9 June 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Prestige Bulgaria EoodAdvent BG Ead
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 28 Eccleston SquareLondonSW1V 1NZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2005
Also at TK2 Capital Limited · more companies
British
Born December 1970 (55)
Officer history (2 former)
31 December 2016
8 February 2011
9 June 2005
9 June 2005
9 June 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Prestige Bulgaria Eood
Corporate entity · Notified 30 December 2016
Owns 50–75% of shares
Limited Company
Reg. no. Uic 201793809
Advent BG Ead
Corporate entity · Notified 30 December 2016
Owns 25–50% of shares
Limited Company
Reg. no. Uic 200633043
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 22 September 2024 | Accounts for a dormant company | 31 December 2023 |
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