Menna Overview

Here’s a quick overview of WOODWARD MARKWELL HOLDCO B LIMITED πŸ‘€ β€” a London based business that started in 2021.

WOODWARD MARKWELL HOLDCO B LIMITED

  • Company statusactive
  • Company No13800395
  • Age3 years 8 months Incorporated 14 December 2021
  • Officers3

Address

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

WOODWARD MARKWELL HOLDCO B LIMITED is an active company incorporated on 14 December 2021 and based in London, England. The company was registered 4 years ago.


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  • Credit limitΒ£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

Confirmation Statement With No Updates

8 Months Ago on 16 Dec 2024

Accounts With Accounts Type Audit Exemption Subsiduary

10 Months Ago on 24 Oct 2024

Legacy

10 Months Ago on 24 Oct 2024

Legacy

10 Months Ago on 24 Oct 2024

Legacy

10 Months Ago on 24 Oct 2024

Termination Director Company With Name Termination Date

1 Year Ago on 20 May 2024

Termination Director Company With Name Termination Date

1 Year Ago on 02 Feb 2024

Confirmation Statement With Updates

1 Year Ago on 19 Dec 2023

Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 13 Oct 2023

Legacy

1 Year Ago on 13 Oct 2023

Legacy

1 Year Ago on 13 Oct 2023

Legacy

1 Year Ago on 13 Oct 2023

Change To A Person With Significant Control

1 Year Ago on 19 Sep 2023

Confirmation Statement With Updates

2 Years Ago on 13 Dec 2022

Capital Variation Of Rights Attached To Shares

3 Years Ago on 09 Aug 2022

Memorandum Articles

3 Years Ago on 05 Aug 2022

Resolution

3 Years Ago on 05 Aug 2022

Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 05 Aug 2022

Legacy

3 Years Ago on 05 Aug 2022

Legacy

3 Years Ago on 05 Aug 2022

Resolution

3 Years Ago on 05 Aug 2022

Cessation Of A Person With Significant Control

3 Years Ago on 05 Aug 2022

Change Person Director Company With Change Date

3 Years Ago on 04 Aug 2022

Change Person Director Company With Change Date

3 Years Ago on 04 Aug 2022

Notification Of A Person With Significant Control

3 Years Ago on 04 Aug 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUNTER, Andrew Stewartsecretary 13 Jul 2022
MCGOWAN, Daviddirector Oct 197214 Dec 2021
THORNTON, Neildirector Jul 196613 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Andrew Joseph Johnson Sep 195413 Jul 2022
Brown & Brown Retail Holdco (Europe) Limited 13 Jul 2022
Mr David Mcgowan Oct 197214 Dec 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.

WOODWARD MARKWELL HOLDCO B LIMITED - Company Profile (13800395) | Menna