MAPLE HOLDCO 2 LIMITED
Overview
| Company Name | MAPLE HOLDCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11166365 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLE HOLDCO 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAPLE HOLDCO 2 LIMITED located?
| Registered Office Address | 5th Floor, 1 Marsden Street M2 1HW Manchester Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE HOLDCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MAPLE HOLDCO 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 22, 2024 |
What are the latest filings for MAPLE HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Appointment of Kimberley Ratcliffe as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Change of details for Maple Topco Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Aisha Hamid as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Appointment of Sean Latus as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Brandon James Rennet as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Ann Blackburn as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Phillip Alexander Mclelland as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Carolyn Louise Blanchard as a secretary on Jul 12, 2023 | 2 pages | AP03 | ||
Appointment of Mr Matthew James Bateman as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nathan John Wakefield as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Arthur Skerman as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to 5th Floor, 1 Marsden Street Manchester Manchester M2 1HW on Jul 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Director's details changed for Aisha Hamid on Dec 14, 2022 | 2 pages | CH01 | ||
Termination of appointment of Arandeep Singh Gill as a secretary on Jun 17, 2022 | 1 pages | TM02 | ||
Who are the officers of MAPLE HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANCHARD, Carolyn Louise | Secretary | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | 311669590001 | |||||||
| BATEMAN, Matthew James | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | Company Director | 138280510003 | ||||
| BLACKBURN, Sarah Ann | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | Solicitor | 267840990002 | ||||
| JOHAL, Sandeep Kaur | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | Director | 254445790001 | ||||
| LATUS, Sean | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | Director | 311667470001 | ||||
| RATCLIFFE, Kimberley | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | Director | 324461630001 | ||||
| RENNET, Brandon James | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | Chartered Accountant / Cfo | 289992650003 | ||||
| GILL, Arandeep Singh | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | 281779590001 | |||||||
| SHAND, Nicola Anne | Secretary | Station Approach RH6 9HJ Horley St. Lawrence House United Kingdom | 242380600001 | |||||||
| ALEXANDER, Fraser Mcgregor | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | United Kingdom | British | Company Director | 65278040002 | ||||
| BHUWANIA, Achal Prakash | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Deputy Cio | 202952390002 | ||||
| BRUNNING, Charlotte Louise | Director | 10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan United Kingdom | United Kingdom | British | Investment Management | 242374880001 | ||||
| DELGADO, Alejandro Lopez | Director | Station Approach RH6 9HJ Horley St. Lawrence House United Kingdom | United Kingdom | Spanish | Company Director | 226192980001 | ||||
| FLEMING, Neil Patrick | Director | Station Approach RH6 9HJ Horley St. Lawrence House United Kingdom | United Kingdom | Canadian | Company Director | 201061840001 | ||||
| GRUND, Ines | Director | Station Approach RH6 9HJ Horley St. Lawrence House United Kingdom | England | German,British | Investment Professional | 261942030001 | ||||
| HAMID, Aisha | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | United Kingdom | British | Director | 282569440001 | ||||
| MCLELLAND, Phillip Alexander | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | Accountant | 311669600001 | ||||
| MCNICHOLAS, Michael | Director | Station Approach RH6 9HJ Horley St. Lawrence House United Kingdom | England | Irish | Managing Director, Asset Management Omers | 260481290001 | ||||
| O'REGAN, Barry | Director | South County Business Park IRELAND 18 Leopardstown Red Oak South Dublin Ireland | Ireland | Irish | Company Director | 224298630001 | ||||
| PARKINSON, Toby Penrose | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | British | Solicitor | 247912320001 | ||||
| SKERMAN, Philip Arthur | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | United Kingdom | Australian | Director | 251729420001 | ||||
| THOMAZI, Charles | Director | 10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan England England | United Kingdom | Canadian | Managing Director Of Infrastructure And Natural Re | 221712740001 | ||||
| VOELTZEL, Delphine | Director | Station Approach RH6 9HJ Horley St. Lawrence House United Kingdom | England | French | Director | 264382510001 | ||||
| WAKEFIELD, Nathan John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Director | 314504440001 |
Who are the persons with significant control of MAPLE HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maple Topco Limited | Jan 23, 2018 | 1 Marsden Street M2 1HW Manchester 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0