Menna Overview
Here’s a quick overview of WOODWARD MARKWELL HOLDCO B LIMITED 👀 — a London based business that started in 2021.
WOODWARD MARKWELL HOLDCO B LIMITED
- Company statusactive
- Company No13800395
- Age4 years 7 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 5 years ago.
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- Score change0
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- CCJs0
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
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 13 Jul 2022 | |
| MCGOWAN, David | director | Oct 1972 | 14 Dec 2021 |
| THORNTON, Neil | director | Jul 1966 | 13 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Joseph Johnson | Sep 1954 | 13 Jul 2022 |
| Brown & Brown Retail Holdco (Europe) Limited | 13 Jul 2022 | |
| Mr David Mcgowan | Oct 1972 | 14 Dec 2021 |
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MCGOWAN, David, THORNTON, Neil, CARTER, Duncan Neil, VINCENT-PANICH, Toni Amanda are mutual persons.
MCGOWAN, David, VINCENT-PANICH, Toni Amanda are mutual persons.
MCGOWAN, David, VINCENT-PANICH, Toni Amanda are mutual persons.
MCGOWAN, David, VINCENT-PANICH, Toni Amanda are mutual persons.
MCGOWAN, David, VINCENT-PANICH, Toni Amanda are mutual persons.
MCGOWAN, David, VINCENT-PANICH, Toni Amanda are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil, CARTER, Duncan Neil are mutual persons.
THORNTON, Neil, CARTER, Duncan Neil are mutual persons.
THORNTON, Neil, CARTER, Duncan Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
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Here’s a quick overview of WOODWARD MARKWELL HOLDCO B LIMITED 👀 — a London based business that started in 2021.