MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED
COMPANY NUMBER
10290398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/2016
(8 years and 4 months old)
WEBSITE
https://www.marshallwooldridge.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRP RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSHALL WOOLDRIDGE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 08/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
Credit Risk Overview
Want to learn more about MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2016 - Present (8 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 21 Past: 124 |
View Report |
|
26/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2016 - Present (8 years and 4 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/07/2016 - Present (8 years and 4 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/07/2016 - Present (8 years and 4 months) Born in Jan 1966 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 08/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 18/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 11/09/2017 | James Andrew Hall (920297221) has left the board |
| 11/09/2017 | Nigel Roy Cotton (913317256) has left the board |
| 11/09/2017 | New Board Member James Andrew Hall (913473583) Appointed |
| 04/09/2017 | Miriam Marshall (921155094) has left the board |
| 04/09/2017 | Paul Anthony Marshall (921067924) has left the board |
| 04/09/2017 | Richard Anthony Marshall (921067923) has left the board |
| 04/09/2017 | New Company Secretary Andrew Hunter (921562070) Appointed |
| 04/09/2017 | New Board Member Nigel Roy Cotton (913317256) Appointed |
| 04/09/2017 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 01/08/2017 | New Annual Return filed |
| 08/08/2016 | New Company Secretary Miriam Marshall (921155094) Appointed |
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