Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Marks and Spencer Holdings Limited
- Incorporated
- 25 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Waterside House35 North Wharf RoadLondonW2 1NW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
Irish
Born December 1969 (56)
Folland, Nick James
Secretary · Appointed 25 February 2019
Director · Appointed 25 February 2019
British
Born October 1965 (61)
Officer history (4 former)
21 May 2025
1 April 2025
19 January 2023
19 January 2023
25 May 2022
26 June 2020
31 December 2019
Resigned Singer, Humphrey Stewart Morgan as Director
25 February 2019
Appointed Folland, Nick James as Secretary
25 February 2019
25 February 2019
Appointed Singer, Humphrey Stewart Morgan as Director
25 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04256886
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Marks and Spencer (A2B) Limited Owns 75–100% of shares
Gist Limited Owns 75–100% of shares
Marks and Spencer (Initial LP) Limited Owns 75–100% of shares
Marks and Spencer Holdings Limited This company Owns 75–100% of shares
Ocado Retail Limited Owns 25–50% of shares
Marks and Spencer P.L.C. Owns 75–100% of shares
Amethyst Leasing (Holdings) Limited Owns 75–100% of shares
Amethyst Leasing (Properties) Limited Owns 75–100% of shares
Busyexport Limited Owns 75–100% of shares
Founders Factory Retail Ltd Owns 50–75% of shares
Nutriti Wellness Limited Holds 75–100% of voting rights
Hedge End Park Limited Owns 25–50% of shares
M & S Limited Owns 75–100% of shares
Manford (Textiles) Limited Owns 75–100% of shares
St.Michael (Textiles) Limited Owns 75–100% of shares
Marks & Spencer Company Archive CIC Holds 75–100% of voting rights
Marks & Spencer Simply Foods Limited Owns 75–100% of shares
Marks and Sparks Limited Owns 75–100% of shares
Marks and Spencer (Bradford) Limited Owns 75–100% of shares
Marks and Spencer (Investment Holdings) Limited Owns 75–100% of shares
True Capital Growth Iii LP Part right to 50–75% of surplus assets
Marks and Spencer (Jaeger) Limited Owns 75–100% of shares
Marks and Spencer (Northern Ireland) Limited Owns 75–100% of shares
Marks and Spencer (Property Investments) Limited Owns 75–100% of shares
Marks and Spencer Pension Trust Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Accounts filing | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Audit exemption subsidiary accounts | 29 March 2025 |
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