Amethyst Leasing (Holdings) Limited
- Company number
- 04246649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2001
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Alnery No. 2175 Limited (until 8 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMES, Victoria Elizabeth | Director | 7 Aug 2026 | |
| REDHEAD, Kayleigh | Director | 8 Dec 2023 | |
| JOHNS, Jennifer Caroline | Director | 8 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marks And Spencer Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 29 Mar 2025 | - | - |
| 30 Mar 2024 | - | - |
| 1 Apr 2023 | - | - |
| 2 Apr 2022 | - | - |
| 3 Apr 2021 | - | - |
| 28 Mar 2020 | - | - |
| 30 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 1 Apr 2017 | - | - |
| 2 Apr 2016 | £1 | - |
| 28 Mar 2015 | £1 | - |
| 29 Mar 2014 | £1 | - |
| 30 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 Dormant | £1 | £1 |
| 3 Apr 2010 | - | - |
| 28 Mar 2009 | - | - |
| 29 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 1 Apr 2006 | - | - |
| 2 Apr 2005 | - | - |
| 3 Apr 2004 | - | - |
| 29 Mar 2003 | - | - |
| 30 Mar 2002 | - | - |
Connections
Owned by
Amethyst Leasing (Holdings) Limited → Marks And Spencer P.L.C. → Marks And Spencer Group P.L.C.
Controls
- Amethyst Leasing (Properties) Limited (04246934)
Directors’ other companies
- HAMES, Victoria Elizabeth - Director at Marks And Sparks Limited
- HAMES, Victoria Elizabeth - Director at Marks And Spencer Property Developments Limited
- HAMES, Victoria Elizabeth - Director at Manford (Textiles) Limited
- HAMES, Victoria Elizabeth - Director at Marks And Spencer 2005 (Brooklands Store) Limited
- HAMES, Victoria Elizabeth - Director at Marks And Spencer 2005 (Fife Road Kingston Store) Limited
- HAMES, Victoria Elizabeth - Director at Marks And Spencer 2005 (Glasgow Sauchiehall Store) Limited
- HAMES, Victoria Elizabeth - Director at Marks And Spencer 2005 (Hedge End Store) Limited
- HAMES, Victoria Elizabeth - Director at Marks And Spencer 2005 (Kensington Store) Limited
- HAMES, Victoria Elizabeth - Director at M & S Limited
- HAMES, Victoria Elizabeth - Director at St.michael (Textiles) Limited
Companies at the same address
- Amethyst Leasing (Properties) Limited (04246934)
- Busyexport Limited (04411320)
- Gist Limited (00502669)
- M & S Limited (05946613)
- Manford (Textiles) Limited (00237629)
- Marks & Spencer Company Archive CIC (07377510)
- Marks & Spencer Outlet Limited (04039568)
- Marks & Spencer Simply Foods Limited (04739922)
- Marks And Sparks Limited (00773110)
- Marks And Spencer (A2b) Limited (14228803)