MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10290398

Incorporation date

21/07/2016

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2024

Application to strike the company off the register

View PDF (1 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

28/08/2024

Resolutions

View PDF (2 pages)

28/08/2024

Solvency Statement dated 23/08/24

View PDF (1 pages)

28/08/2024

Statement by Directors

View PDF (1 pages)

28/08/2024

Statement of capital on 2024-08-28

View PDF (5 pages)

04/08/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

20/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

19/09/2023

Secretary's details changed for Mr Andrew Hunter on 2023-09-11

View PDF (1 pages)

19/09/2023

Director's details changed for Mr Michael Andrew Bruce on 2023-09-11

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

05/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

05/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

05/02/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/07/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunter, Andrew	Secretary	26/09/2016 - Present	-
Hall, James Andrew	Director	21/07/2016 - 08/08/2021	13
Marshall, Miriam	Secretary	01/08/2016 - 26/09/2016	-
Marshall, Paul Anthony	Director	21/07/2016 - 26/09/2016	3
Marshall, Richard Anthony	Director	21/07/2016 - 26/09/2016	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED

MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 21/07/2016 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED?

MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED is currently Active. It was registered on 21/07/2016 .

Where is MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED located?

MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED do?

MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.