Woodward Markwell Holdco B Limited, London
Woodward Markwell Holdco B Limited is a private limited company. Situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, this 2 years old company was incorporated on 2021-12-14 and is categorised as "activities of financial services holding companies" (SIC code: 64205).2 directors can be found in this business: Neil T. (appointed on 13 July 2022), David M. (appointed on 14 December 2021). When it comes to the secretaries (1 in total), we can name: Andrew H. (appointed on 13 July 2022).
| About | |
|---|---|
| Name: Woodward Markwell Holdco B Limited | |
| Number: 13800395 | |
| Incorporation date: 2021-12-14 | |
| End of financial year: 31 December |
| Address: |
7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Brown & Brown Retail Holdco (Europe) Limited
13 July 2022
| Address | 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09452808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew J.
13 July 2022 - 13 July 2022
| Nature of control: |
75,01-100% shares |
David M.
14 December 2021 - 13 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Woodward Markwell Holdco B Limited confirmation statement filing is 2023-12-27. The most current confirmation statement was submitted on 2022-12-13. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Brown & Brown Retail Holdco (Europe) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Corn Exchange, 55 Mark Lane, EC3R 7NE London. Andrew J. who has over 3/4 of shares. David M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-11-30 filed on: 2nd, February 2024 | officers |
Free Download
(1 page)
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