Marks And Spencer International Holdings Limited

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Company number
02615081
Status
Active
Registered address
Waterside House, 35 North Wharf Road, London, W2 1nw
Incorporated
28 May 1991
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Redhead, Kayleigh
    Secretary
    Appointed: 2025-12-31
    • Kayleigh REDHEAD — Officer, appointed 2025-12-31
  • Dolan, Alison Ann
    Director
    Nationality: Irish · Residence: England · Appointed: 2025-04-01
    • Alison Ann DOLAN — Officer, appointed 2025-04-01
    • Alison Ann DOLAN — Officer, appointed 2025-04-01
    • Alison Ann DOLAN — Officer, appointed 2025-04-01
  • Folland, Nick James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-02-01
    • Nick James FOLLAND — Officer, appointed 2019-02-25
    • Nick James FOLLAND — Officer, appointed 2019-02-01
    • Nick James FOLLAND — Officer, appointed 2019-02-01
  • Chase, Verity
    Secretary
    Appointed: 2016-09-16 · Resigned: 2018-02-08
    • Verity CHASE — Officer, appointed 2016-09-16, resigned 2018-02-08
  • Howell, Patricia
    Secretary
    Appointed: 2018-02-08 · Resigned: 2022-08-31
    • Patricia HOWELL — Officer, appointed 2018-02-08, resigned 2022-08-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-15 · Type: CS01
  • appoint-person-secretary-company-with-name-date
    Date: 2026-01-14 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2026-01-14 · Type: TM02
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-12-20 · Type: AA
  • legacy
    Date: 2025-12-20 · Type: PARENT_ACC
  • legacy
    Date: 2025-12-20 · Type: GUARANTEE2
  • legacy
    Date: 2025-12-20 · Type: AGREEMENT2
  • termination-director-company-with-name-termination-date
    Date: 2025-05-27 · Type: TM01

PSC / Beneficial Ownership

  • Marks And Spencer Plc
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 65 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED - UK Company Risk Report