Woodward Markwell Holdco B Limited (registration number 13800395) is a private limited company created on 2021-12-14 in England. This company can be found at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Woodward Markwell Holdco B Limited operates Standard Industrial Classification code: 64205 which stands for "activities of financial services holding companies".

Company details

Name Woodward Markwell Holdco B Limited
Number 13800395
Date of Incorporation: 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

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Neil T. (appointed on 13 July 2022), Duncan C. (appointment date: 13 July 2022), David M. (appointed on 14 December 2021). 1 secretary is there in the company: Andrew H. (appointed on 13 July 2022). The official register indexes 3 persons of significant control, namely: Brown & Brown Retail Holdco (Europe) Limited can be found at Corn Exchange, 55 Mark Lane, EC3R 7NE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew J. owns over 3/4 of shares, David M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
(TM01) Director appointment termination date: 2023-11-30
filed on: 2nd, February 2024 | officers
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