M & S (UK) HOLDINGS LIMITED
28 ECCLESTON SQUARE, LONDON SW1V 1NZ- Active
- Private Limited Company
- Company No. 05477080
- Last Updated: 01 Mar 2024
Company Profile
M & S (UK) HOLDINGS LIMITED was incorporated on Thursday, June 9, 2005 as a Private Limited Company with registered address in LONDON. M & S (UK) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 5 months and 5 days.
| Name | M & S (UK) HOLDINGS LIMITED |
|---|---|
| Company number | 05477080 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 ECCLESTON SQUARE LONDON SW1V 1NZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prestige Bulgaria Eood Ivan Ivanov Bld, Entr B, Floor 3, Sofia |
Dates: Friday, December 30, 2016 - present
ownership of shares 50 to 75 percent
|
| Advent Bg Ead Bulgaria Blvd, Floor 4, Ap A7 |
Dates: Friday, December 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against M & S (UK) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M & S (UK) HOLDINGS LIMITED | 09 Jun 2005 |