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 18 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 March
 
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 2022-11-27. The latest one was submitted on 2021-11-13. The target date for a subsequent annual accounts filing is 31 December 2022. Last accounts filing was filed for the time period up to 31 March 2021.

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
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 21st, January 2022 | incorporation
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