Marks And Spencer Property Holdings Limited

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Company number
02100781
Status
Active
Registered address
Waterside House, 35 North Wharf Road, London, W2 1nw
Incorporated
17 February 1987
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
  • Dobbs, Adam Leslie
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-21
    • Adam Leslie DOBBS — Officer, appointed 2026-04-30
    • Adam Leslie DOBBS — Officer, appointed 2026-04-30
    • Adam Leslie DOBBS — Officer, appointed 2023-11-21
  • Redhead, Kayleigh
    Director
    Nationality: English · Residence: England · Appointed: 2025-12-31
    • Kayleigh REDHEAD — Officer, appointed 2025-12-31
    • Kayleigh REDHEAD — Officer, appointed 2025-12-31
    • Kayleigh REDHEAD — Officer, appointed 2025-12-31
  • Rudolph, James Duncan
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-21
    • James Duncan RUDOLPH — Officer, appointed 2023-11-21
    • James Duncan RUDOLPH — Officer, appointed 2021-07-16
    • James Duncan RUDOLPH — Officer, appointed 2021-07-16
  • Chase, Verity
    Secretary
    Appointed: 2016-10-06 · Resigned: 2018-02-08
    • Verity CHASE — Officer, appointed 2016-10-06, resigned 2018-02-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-15 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-13 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-13 · Type: TM01
  • appoint-person-secretary-company-with-name-date
    Date: 2026-01-13 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2026-01-13 · Type: TM02
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-12-28 · Type: AA
  • legacy
    Date: 2025-12-28 · Type: PARENT_ACC
  • legacy
    Date: 2025-12-28 · Type: GUARANTEE2

PSC / Beneficial Ownership

  • Marks And Spencer Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • ADELCREST LIMITED
    Effective from 1987-02-17 · Ceased 1988-03-08

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 81 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

MARKS AND SPENCER PROPERTY HOLDINGS LIMITED - UK Company Risk Report