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 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
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 |