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Nom

Woodward Markwell Holdco A Limited

Adresse
Friars House
Falcon Street
Ipswich
IP1 1SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13802586 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Olson, Davina Status: Active Notified: 05/12/2023 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
  • Dyer, Julie Ann Status: Ceased Notified: 01/12/2022 Ceased: 05/12/2023 Date of Birth: 02/1967 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Johnson, Andrew Joseph Status: Ceased Notified: 24/05/2022 Ceased: 13/07/2022 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Vincent-Panich, Toni Amanda Status: Ceased Notified: 09/07/2022 Ceased: 30/11/2022 Date of Birth: 09/1972 Nature of Control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Blackmore, Jacob John Ipswich, Suffolk, England Status: Active Notified: 01/03/2023 Date of Birth: 12/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fortescue, Rachel Elizabeth Ipswich, Suffolk, England Status: Active Notified: 01/03/2023 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Olson, Davina Anne Ipswich, Suffolk, England Status: Active Notified: 15/12/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dyer, Julie Ann Ipswich, England Status: Ceased Notified: 15/12/2021 Ceased: 28/12/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Woodward Markwell Holdings Limited Status: Active Notified: 24/05/2022 Companies House Number: 11303823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WM Brokers Limited Status: Ceased Notified: 13/06/2022 Ceased: 13/07/2022 Companies House Number: 02156767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more