MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10290398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2016-09-26 CURRENT
DUNCAN NEIL CARTER Oct 1967 British Director 2022-02-07 CURRENT
MR ANDREW HUNTER Secretary 2016-09-26 CURRENT
MR RICHARD ANTHONY MARSHALL Jan 1966 British Director 2016-07-21 UNTIL 2016-09-26 RESIGNED
PAUL ANTHONY MARSHALL Sep 1969 British Director 2016-07-21 UNTIL 2016-09-26 RESIGNED
JAMES ANDREW HALL Sep 1970 British Director 2016-07-21 UNTIL 2021-08-08 RESIGNED
MR NIGEL ROY COTTON Jan 1964 British Director 2016-09-26 UNTIL 2017-09-05 RESIGNED
MIRIAM MARSHALL Secretary 2016-08-01 UNTIL 2016-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Retail Holdco (Europe) Limited 2016-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Anthony Marshall 2016-07-21 - 2016-09-26 1/1966 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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