Marks And Spencer (Investment Holdings) Limited
- Company number
- 13587353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSEND, Jeremy Charles Douglas | Director | 19 Jan 2023 | 21 May 2025 |
| DOLAN, Alison Ann | Director | 1 Apr 2025 | |
| FOLLAND, Nick James | Director | 26 Aug 2021 |
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 |
26 Aug 2021 |
Accounts
| Year ended |
|---|
| 29 Mar 2025 |
| 30 Mar 2024 |
| 1 Apr 2023 |
| 2 Apr 2022 |
Connections
Owned by
Marks And Spencer (Investment Holdings) Limited → Marks And Spencer P.L.C. → Marks And Spencer Group P.L.C.
Controls
- True Capital Growth Iii LP (SL035117)
Directors’ other companies
- DOLAN, Alison Ann - Director at Marks And Spencer (A2b) Limited
- DOLAN, Alison Ann - Director at Marks And Spencer Group P.L.C.
Companies at the same address
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- 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)