Company Profile
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SmallWoodward Markwell Holdco A Limited
13802586•Private Limited With Share Capital
Friars House Falcon Street, Ipswich, Suffolk, IP11SL
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Incorporated
15/12/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Woodward Markwell Holdco A Limited (13802586) is a private limited with share capital incorporated on 15/12/2021 (4 years old) and registered in suffolk, IP11SL. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 15/12/2021
IP11SL
Financial Overview
Total Assets
£4.46M
Liabilities
£89.0K
Net Assets
£4.37M
Cash
£100
Key Metrics
3
Directors
18
Shareholders
Board of Directors
3
Name
Position
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Memorandum Articles
Category:Incorporation
Date:18-12-2023
Resolution
Category:Resolution
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:21-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2022
Legacy
Category:Capital
Date:13-07-2022
Legacy
Category:Insolvency
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2022
Resolution
Category:Resolution
Date:10-06-2022
Memorandum Articles
Category:Incorporation
Date:10-06-2022
Resolution
Category:Resolution
Date:09-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2022
Incorporation Company
Category:Incorporation
Date:15-12-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2027
Filing Date28/07/2026
Latest Accounts31/01/2026
Trading Addresses
Friars House, 2 Falcon Street, Ipswich, IP11SLRegistered
Related Companies
6
Contact
woodwardmarkwell.co.uk
Friars House Falcon Street, Ipswich, Suffolk, IP11SL