# Marks and Spencer (Investment Holdings) (Marks and Spencer (Investment Holdings) Limited) Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. - Company number: 13587353 - Status: Active - Type: Private limited company - Incorporated: 26 August 2021 - Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW - Location: London - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Marks and Spencer (Investment Holdings) do? Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. ### How much turnover does Marks and Spencer (Investment Holdings) make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/marks-and-spencer-investment-holdings-13587353 ### Is Marks and Spencer (Investment Holdings) profitable? Marks and Spencer (Investment Holdings)'s profit isn't public: small companies may file without a profit and loss account. ### Who runs and owns Marks and Spencer (Investment Holdings)? Its directors are Kayleigh Redhead, Alison Ann Dolan, Nick James Folland. Its owners are shown to subscribers. ### Where is Marks and Spencer (Investment Holdings) based? Its registered office is Waterside House, 35 North Wharf Road, London, W2 1NW, in London. ### When was Marks and Spencer (Investment Holdings) founded? Marks and Spencer (Investment Holdings) Limited was incorporated on 26 August 2021. ### Is Marks and Spencer (Investment Holdings) still trading? The register lists Marks and Spencer (Investment Holdings) Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-01-14: Appointment of Kayleigh Redhead as a secretary on 31 December 2025 - 2026-01-14: Termination of appointment of Robert Dylan Lyons as a secretary on 31 December 2025 - 2025-12-20: Audit exemption subsidiary accounts made up to 29 March 2025 - 2025-12-20: Consolidated accounts of parent company for subsidiary company period ending 29/03/25 - 2025-12-20: Audit exemption statement of guarantee by parent company for period ending 29/03/25 (and 3 more like it since 16 December 2022) - 2025-12-20: Notice of agreement to exemption from audit of accounts for period ending 29/03/25 - 2025-05-27: Termination of appointment of Jeremy Charles Douglas Townsend as a director on 21 May 2025 - 2025-04-07: Appointment of Ms Alison Ann Dolan as a director on 1 April 2025 - 2024-12-17: Audit exemption subsidiary accounts made up to 30 March 2024 - 2024-12-17: Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - 2024-12-17: Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - 2024-01-06: Audit exemption subsidiary accounts made up to 1 April 2023 - 2024-01-06: Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - 2024-01-06: Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - 2023-01-19: Appointment of Mr Jeremy Charles Douglas Townsend as a director on 19 January 2023 - 2023-01-19: Termination of appointment of Eoin Philip Tonge as a director on 19 January 2023 - 2022-12-16: Audit exemption subsidiary accounts made up to 2 April 2022 - 2022-12-16: Consolidated accounts of parent company for subsidiary company period ending 02/04/22 - 2022-12-16: Notice of agreement to exemption from audit of accounts for period ending 02/04/22 - 2022-05-27: Termination of appointment of Stephen Joseph Rowe as a director on 25 May 2022 - 2021-11-16: Current accounting period shortened from 31 August 2022 to 31 March 2022 - 2021-08-26: Incorporation --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/marks-and-spencer-investment-holdings-13587353