MAPLE INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | MAPLE INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12407491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAPLE INVESTMENT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAPLE INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | Suite S10 One Devon Way Longbridge B31 2TS Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE INVESTMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MAPLE INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 26, 2023 |
What are the latest filings for MAPLE INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 07, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025 | 1 pages | CH04 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Satisfaction of charge 124074910002 in full | 1 pages | MR04 | ||||||||||
Appointment of Jennifer Elizabeth Lambkin as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Lambkin as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Alan Scott as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Jennifer Elizabeth Lambkin as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Porter on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ England to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rebecca Louise Taylor as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Porter as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donatella Fanti as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jose Gabriel Caballero Martinez as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 124074910002, created on Feb 11, 2022 | 50 pages | MR01 | ||||||||||
Cessation of Lis Holdco Ltd as a person with significant control on Jan 19, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of MAPLE INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom |
| 136850980001 | ||||||||||
| LAMBKIN, Jennifer Elizabeth | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | England | British | Alternate Director | 308207180001 | ||||||||
| MARTINEZ, Jose Gabriel Caballero | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | England | Spanish | Company Director | 294156990001 | ||||||||
| PORTER, Nicholas | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | United Kingdom | British | Director | 294157290001 | ||||||||
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Gracechurch Street EC3V 0EH London 52-54 England |
| 257041080001 | ||||||||||
| ASHERSON, Richard Donald | Director | Portland Place W1B 1PU London 17 England | England | South African | Director | 282346680001 | ||||||||
| FANTI, Donatella | Director | St. James's Square SW1Y 4LB London 1st Floor, 12 England | United Kingdom | Italian | Director | 260438390002 | ||||||||
| FORMAN, Saul Jonathan | Director | Portland Place W1B 1PU London 17 England | England | British | Director | 165272690001 | ||||||||
| GANDY, Crispin James De Grave | Director | Portland Place W1B 1PU London 17 England | United Kingdom | British | Director | 195535830001 | ||||||||
| LAMBKIN, Jennifer Elizabeth | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | Alternate Director | 308207180001 | ||||||||
| SCOTT, Duncan Alan | Director | St. James's Square SW1Y 4LB London 1st Floor, 12 England | United Kingdom | British | Director | 289446510001 | ||||||||
| TAYLOR, Rebecca Louise | Director | St. James's Square SW1Y 4LB London 1st Floor, 12 England | England | New Zealander | Director | 285893980001 |
Who are the persons with significant control of MAPLE INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Jan 19, 2022 | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Lis Holdco Ltd | Nov 26, 2021 | St. Helier JE4 8PX Jersey 22 Grenville Street Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Primrose Investment Holdings Limited | Jul 23, 2020 | Portland Place W1B 1PU London 17 England | Yes | ||||||||||
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Natures of Control
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| Cavendish Investment Holdings Limited | Jan 16, 2020 | Portland Place W1B 1PU London 17 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MAPLE INVESTMENT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2020 | Jul 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MAPLE INVESTMENT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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