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Maple Holdco 3 Limited

Adresa
5th Floor, 1 Marsden Street
Manchester
M2 1HW
VAT ID (DIČ) no VAT ID available
Company No. 12222574 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Maple Topco Limited Status: Active Notified: 23/09/2019 Companies House Number: 10610335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bateman, Matthew James Manchester, Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sarah Ann Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Blanchard, Carolyn Louise Manchester, Manchester, England Status: Active Notified: 12/07/2023 Role: Secretary
    Johal, Sandeep Kaur Manchester, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Kimberley Manchester, England Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rennet, Brandon James Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant / Cfo Role: Director Country of Residence: England Nationality: British
    Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 12/07/2023 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John London, England Status: Ceased Notified: 12/11/2020 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mapleco3 LTD Status: Active Notified: 23/09/2019 Companies House Number: 12222629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors