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MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 10290398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- BRUCE, Michael Andrew
- Company secretaries
- HUNTER, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-21
- Age Of Company 2016-07-21 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Brown & Brown Retail Holdco (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-03
- Last Date: 2024-07-20
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MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED Company Description
- MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10290398. Its current trading status is "live". It was registered 2016-07-21. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 7Th Floor Corn Exchange .
Get MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshall Wooldridge Group Holdings Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2016-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-20) - TM01
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confirmation-statement-with-updates (2024-08-04) - CS01
keyboard_arrow_right 2023
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legacy (2023-02-06) - GUARANTEE2
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legacy (2023-02-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
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legacy (2023-10-12) - PARENT_ACC
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legacy (2023-02-06) - PARENT_ACC
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legacy (2023-10-12) - AGREEMENT2
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legacy (2023-10-12) - GUARANTEE2
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change-person-secretary-company-with-change-date (2023-09-19) - CH03
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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legacy (2023-02-07) - PARENT_ACC
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legacy (2023-02-07) - AGREEMENT2
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change-person-director-company-with-change-date (2023-09-19) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-06) - AA
keyboard_arrow_right 2022
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legacy (2022-01-11) - PARENT_ACC
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
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confirmation-statement-with-updates (2022-08-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
keyboard_arrow_right 2021
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-08) - AA
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legacy (2020-01-08) - PARENT_ACC
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legacy (2020-01-08) - AGREEMENT2
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legacy (2020-01-08) - GUARANTEE2
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-06-04) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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change-sail-address-company-with-new-address (2019-06-03) - AD02
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confirmation-statement-with-updates (2019-07-24) - CS01
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change-person-director-company-with-change-date (2019-08-01) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-28) - AA
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legacy (2018-12-28) - PARENT_ACC
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legacy (2018-12-28) - AGREEMENT2
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legacy (2018-12-28) - GUARANTEE2
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confirmation-statement-with-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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confirmation-statement-with-updates (2017-07-26) - CS01
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memorandum-articles (2017-03-01) - MA
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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accounts-with-accounts-type-full (2017-12-28) - AA
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change-person-director-company-with-change-date (2017-08-31) - CH01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
keyboard_arrow_right 2016
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incorporation-company (2016-07-21) - NEWINC
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-08-04) - AP03
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capital-name-of-class-of-shares (2016-09-13) - SH08
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resolution (2016-09-15) - RESOLUTIONS
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resolution (2016-09-20) - RESOLUTIONS
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legacy (2016-09-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-20) - SH19
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legacy (2016-09-20) - SH20
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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memorandum-articles (2016-10-27) - MA
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change-account-reference-date-company-current-shortened (2016-10-06) - AA01
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capital-allotment-shares (2016-10-11) - SH01
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capital-alter-shares-consolidation (2016-10-11) - SH02
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capital-name-of-class-of-shares (2016-10-14) - SH08
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capital-variation-of-rights-attached-to-shares (2016-10-14) - SH10
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resolution (2016-10-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-05) - TM02