OpenRegistry
Companies House/Ipswich/Company profile

WOODWARD MARKWELL HOLDCO A LIMITED

Active
13802586·incorporated 2021-12-15

WOODWARD MARKWELL HOLDCO A LIMITED is an active UK private limited company, incorporated on 15 December 2021 at Companies House (number 13802586; OpenRegistry canonical ID GB-13802586-woodward-markwell-holdco-a-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 15,314 active companies registered in Ipswich, Suffolk (postcode IP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-15
Registered Address
FRIARS HOUSE, FALCON STREET, IPSWICH, SUFFOLK, IP1 1SL, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

WOODWARD MARKWELL HOLDCO A LIMITED has 1 person with significant control on file:

  • Mrs Davina Anne Olson born 1970 resident in England, British national. Notified 2023-12-05.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Ms Julie Ann Dyer born 1967 resident in England, British national. Notified 2022-12-01. Ceased 2023-12-05.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Andrew Joseph Johnson born 1954 resident in England, British national. Notified 2022-05-24. Ceased 2022-07-13.
    • Owns 75% or more of shares
  • Mrs Toni Amanda Vincent-Panich born 1972 resident in United Kingdom, British national. Notified 2022-07-09. Ceased 2022-11-30.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2021-12-15. Ceased 2022-05-24.

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