MAPLE HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
MAPLE HOLDCO 1 LIMITED
COMPANY NUMBER
10610572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 1HW
5th Floor, 1 Marsden Street
Manchester
Manchester
M2 1HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| MAPLE HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MAPLECO1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAPLE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 49 Past: 12 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 6A LIMITED | Active - Accounts Filed | View Report |
| EQUITIX MAPLE TOPCO LIMITED | Company is dissolved | View Report |
| EQUITIX MAPLE MIDCO LIMITED | Company is dissolved | View Report |
| EQUITIX MAPLE HOLDCO LIMITED | Company is dissolved | View Report |
| EQUITIX MAPLE BIDCO 2 LIMITED | Company is dissolved | View Report |
| EQUITIX MAPLE BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MAPLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| MAPLE HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MAPLECO1 LTD | Active - Accounts Filed | View Report |
| MAPLE HOLDCO 2 LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (931166957) has left the board |
| 01/11/2023 | New Accounts filed |
| 02/08/2023 | Aisha Hamid (928256944) has left the board |
| 27/07/2023 | New Company Secretary Carolyn Louise Blanchard (931166958) Appointed |
| 27/07/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 27/07/2023 | Nathan John Wakefield (924393575) has left the board |
| 27/07/2023 | Philip Arthur Skerman (925172942) has left the board |
| 27/07/2023 | New Board Member Matthew James Bateman (913828051) Appointed |
| 27/07/2023 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 27/07/2023 | New Board Member Phillip Alexander McLelland (931166957) Appointed |
| 27/07/2023 | New Board Member Sean Latus (931166747) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/09/2022 | Arandeep Singh Gill (927790034) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Aisha Hamid (928256944) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Philip Arthur Skerman (925172942) Appointed |
| 25/12/2020 | New Board Member Philip Arthur Skerman (927790010) Appointed |
| 25/12/2020 | New Company Secretary Arandeep Singh Gill (927790034) Appointed |
| 25/12/2020 | Change in Reg. Office |
| 25/11/2020 | Nathan Wakefield (927679187) has left the board |
| 25/11/2020 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 24/11/2020 | Charles Thomazi (922171274) has left the board |
| 24/11/2020 | Ines Grund (926194203) has left the board |
| 24/11/2020 | Barry O'Regan (922429863) has left the board |
| 24/11/2020 | Nicola Anne Shand (922619273) has left the board |
| 24/11/2020 | Fraser McGregor Alexander (922429864) has left the board |
| 24/11/2020 | Charlotte Louise Brunning (924237488) has left the board |
| 24/11/2020 | Delphine Voeltzel (926438251) has left the board |
| 24/11/2020 | New Board Member Nathan Wakefield (927679187) Appointed |
| 24/11/2020 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 28/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Michael McNicholas (926048129) has left the board |
| 18/11/2019 | New Board Member Delphine Voeltzel (926438251) Appointed |
| 05/09/2019 | New Board Member Michael McNicholas (926048129) Appointed |
| 04/09/2019 | Alejandro Lopez Delgado (922619298) has left the board |
| 04/09/2019 | Toby Penrose Parkinson (923385022) has left the board |
| 04/09/2019 | New Board Member Ines Grund (926194203) Appointed |
| 03/08/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | Kenton Edward Bradbury (920354296) has left the board |
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