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MAPLE INVESTMENT HOLDINGS LIMITED - 4th Floor 52-54 Gracechurch Street, London, EC3V 0EH, England, United Kingdom
Company Information
- Company registration number
- 12407491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 52-54 Gracechurch Street
- London
- EC3V 0EH
- England 4th Floor 52-54 Gracechurch Street, London, EC3V 0EH, England UK
Management
- Managing Directors
- FANTI, Donatella
- SCOTT, Duncan Alan
- TAYLOR, Rebecca Louise
- Company secretaries
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-16
- Age Of Company 2020-01-16 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Lis Holdco Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 254900RHHO221SDTVO65
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2022-08-06
- Last Date: 2021-07-23
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MAPLE INVESTMENT HOLDINGS LIMITED Company Description
- MAPLE INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12407491. Its current trading status is "live". It was registered 2020-01-16. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at 4Th Floor 52-54 Gracechurch Street .
Get MAPLE INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maple Investment Holdings Limited - 4th Floor 52-54 Gracechurch Street, London, EC3V 0EH, England, United Kingdom
- 2020-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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cessation-of-a-person-with-significant-control (2022-01-05) - PSC07
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appoint-corporate-secretary-company-with-name-date (2022-01-05) - AP04
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change-account-reference-date-company-previous-shortened (2022-01-06) - AA01
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mortgage-satisfy-charge-full (2022-01-07) - MR04
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notification-of-a-person-with-significant-control (2022-01-07) - PSC03
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA
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change-account-reference-date-company-current-extended (2021-01-12) - AA01
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confirmation-statement-with-updates (2021-08-04) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-07-23) - PSC09
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notification-of-a-person-with-significant-control (2020-07-23) - PSC02
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confirmation-statement-with-updates (2020-07-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01
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resolution (2020-09-16) - RESOLUTIONS
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memorandum-articles (2020-09-16) - MA
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incorporation-company (2020-01-16) - NEWINC
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-02-14) - PSC08
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confirmation-statement-with-updates (2020-02-14) - CS01