WOODWARD MARKWELL HOLDCO B LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 13800395
- Last Updated: 01 Mar 2024
Company Profile
WOODWARD MARKWELL HOLDCO B LIMITED was incorporated on Tuesday, December 14, 2021 as a Private Limited Company with registered address in LONDON. WOODWARD MARKWELL HOLDCO B LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 2 months and 11 days.
| Name | WOODWARD MARKWELL HOLDCO B LIMITED |
|---|---|
| Company number | 13800395 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Joseph Johnson Nationality: British |
Dates: Wednesday, July 13, 2022 - Wednesday, July 13, 2022
ownership of shares 75 to 100 percent
|
| Brown & Brown Retail Holdco (Europe) Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mcgowan Nationality: British |
Dates: Tuesday, December 14, 2021 - Wednesday, July 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOODWARD MARKWELL HOLDCO B LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOODWARD MARKWELL HOLDCO B LIMITED | 14 Dec 2021 |