Marshall Wooldridge Holdings Limited. Head office in London. Check Director.

Marshall Wooldridge Holdings Limited, London

Marshall Wooldridge Holdings Limited is a private limited company. Previously, it was called Jgwco 233 Limited (it was changed on 2004-07-21). Situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 20 years old business was incorporated on 2003-11-13 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this business: Duncan C. (appointed on 07 February 2022), Michael B. (appointed on 26 September 2016). When it comes to the secretaries (1 in total), we can name: Andrew H. (appointed on 26 September 2016).

About
Name: Marshall Wooldridge Holdings Limited
Number: 04962272
Incorporation date: 2003-11-13
End of financial year: 31 December


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Marshall Wooldridge Group Holdings Limited

19 August 2016

Address	2nd Floor 50 Fenchurch Street, Yeadon, London, EC3M 3JY, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10290398
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Marshall Wooldridge Holdings Limited confirmation statement filing is 2023-11-27. The latest one was submitted on 2022-11-13. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Marshall Wooldridge Group Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 Fenchurch Street, Yeadon, EC3M 3JY London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (75 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 7th, February 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 7th, February 2023 \| accounts	Free Download (40 pages)
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, January 2022 \| incorporation	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 11th, January 2022 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 10th, April 2021 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021 \| accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 8th, January 2020 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 8th, January 2020 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 28th, December 2018 \| accounts	Free Download (63 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, January 2018 \| accounts	Free Download (16 pages)
AA01	Current accounting period extended from 2017-01-31 to 2017-03-31 filed on: 6th, October 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-01-31 filed on: 23rd, August 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-11-13 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-08: 1000.00 GBP capital
AA	Group of companies' accounts made up to 2015-01-31 filed on: 26th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-11-13 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-01-31 filed on: 5th, November 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-11-13 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-08: 1000.00 GBP capital
AA	Group of companies' accounts made up to 2013-01-31 filed on: 4th, November 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-11-13 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-11-13 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-01-31 filed on: 31st, October 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-11-13 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-01-31 filed on: 24th, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2009-11-13 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 18th, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-01-28 filed on: 28th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 26th, August 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 23rd, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 23rd, November 2007 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-04-30 filed on: 12th, February 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 12th, February 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-12-06 filed on: 6th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-06 filed on: 6th, December 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-12-06 (Director's particulars changed) annual return
363s	Annual return made up to 2004-12-21 filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-21 filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-12-21 (Registered office changed on 21/12/04) annual return
225	Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, November 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, November 2003 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Brown & Brown Retail Holdco (europe) Limited
Hedron Holdings Limited
Professional & Medical Insurance Solutions Ltd
Higos Limited


Grp Uk Midco Limited
Premier Choice Healthcare Holdings Limited
Kmgc Limited

Find other company