# Marks And Spencer Holdings Limited

## Details

- **Company number:** [11845975](https://find-and-update.company-information.service.gov.uk/company/11845975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2019
- **Registered office:** WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSEND, Jeremy Charles Douglas | director | 19 Jan 2023 | 21 May 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marks And Spencer Group P.L.C. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2019 |  |




## Owned by

Marks And Spencer Holdings Limited → [Marks And Spencer Group P.L.C.](/company/04256886)



## Controls

- [Ocado Retail Limited](/company/03875000) (03875000)




## Companies at the same address

- [Amethyst Leasing (Holdings) Limited](/company/04246649) (04246649)
- [Amethyst Leasing (Properties) Limited](/company/04246934) (04246934)
- [Busyexport Limited](/company/04411320) (04411320)
- [Gist Limited](/company/00502669) (00502669)
- [M & S Limited](/company/05946613) (05946613)
- [Manford (Textiles) Limited](/company/00237629) (00237629)
- [Marks & Spencer Company Archive CIC](/company/07377510) (07377510)
- [Marks & Spencer Simply Foods Limited](/company/04739922) (04739922)
- [Marks And Sparks Limited](/company/00773110) (00773110)
- [Marks And Spencer (A2b) Limited](/company/14228803) (14228803)