Introduction
Watch Company
W
WOODWARD MARKWELL HOLDCO B LIMITED
WOODWARD MARKWELL HOLDCO B LIMITED is an active company incorporated on 14 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. WOODWARD MARKWELL HOLDCO B LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13800395
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
7th Floor Corn Exchange 55 Mark Lane London, EC3R 7NE,
Previous Addresses
Friars House Falcon Street Ipswich Suffolk IP1 1SL England
From: 14 December 2021To: 4 August 2022
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Capital Update
Aug 22
Capital Statement Capital Company With D...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
19 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 August 2022
5 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2022
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022