MAPLE INVESTMENT HOLDINGS LIMITED
In Liquidation
General Information
NAME
MAPLE INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
12407491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2020
(4 years and 10 months old)
WEBSITE
argorealestate.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B31 2TS
Two Devon Way Longbridge
Birmingham
B31 2TS
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 |
|---|---|---|
| PRIMROSE INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| MAPLE INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 11/06/2024 | New Board Member Jennifer Elizabeth Lambkin (932386023) Appointed |
| 06/06/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
Credit Risk Overview
Want to learn more about MAPLE INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLE INVESTMENT HOLDINGS 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 |
|---|---|---|---|---|
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 26/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ST. MODWEN CORPORATE SERVICES LIMITED 19/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 212 Past: 39 |
View Report |
|
ST. MODWEN CORPORATE SERVICES LIMITED 19/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 11/06/2024 | New Board Member Jennifer Elizabeth Lambkin (932386023) Appointed |
| 06/06/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
| 04/06/2024 | Duncan Alan Scott (928944651) has left the board |
| 02/11/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Nicholas Porter (929415729) Appointed |
| 06/04/2022 | Rebecca Louise Taylor (928589398) has left the board |
| 05/04/2022 | New Board Member Jose Gabriel Caballero Martinez (929415699) Appointed |
| 31/03/2022 | Donatella Fanti (926043839) has left the board |
| 18/02/2022 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) has left the board |
| 31/01/2022 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 21/01/2022 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) has left the board |
| 21/01/2022 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (929158119) Appointed |
| 18/01/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 17/01/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 07/01/2022 | Crispin James De Grave Gandy (919553583) has left the board |
| 07/01/2022 | Saul Jonathan Forman (916527269) has left the board |
| 07/01/2022 | Richard Donald Asherson (928234668) has left the board |
| 07/01/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (929108648) Appointed |
| 07/01/2022 | New Board Member Duncan Alan Scott (928944651) Appointed |
| 07/01/2022 | New Board Member Rebecca Louise Taylor (928589398) Appointed |
| 07/01/2022 | New Board Member Donatella Fanti (926043839) Appointed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Richard Donald Asherson (928234668) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
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