MAPLE HOLDCO 1 LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 9HJ

Company number 10610572
Status Active
Incorporation Date 9 February 2017
Company Type Private Limited Company
Address ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, UNITED KINGDOM, RH6 9HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MAPLE HOLDCO 1 LIMITED are www.mapleholdco1.co.uk, and www.maple-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Maple Holdco 1 Limited is a Private Limited Company. The company registration number is 10610572. Maple Holdco 1 Limited has been working since 09 February 2017. The present status of the company is Active. The registered address of Maple Holdco 1 Limited is St Lawrence House Station Approach Horley United Kingdom Rh6 9hj. . SHAND, Nicola Anne is a Secretary of the company. BLOCH-HANSEN, Michael David is a Director of the company. DELGADO, Alejandro Lopez is a Director of the company. FLEMING, Neil Patrick is a Director of the company. MCGREGOR ALEXANDER, Fraser is a Director of the company. O'REGAN, Barry is a Director of the company. THOMAZI, Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAND, Nicola Anne
Appointed Date: 03 March 2017
Director
BLOCH-HANSEN, Michael David
Appointed Date: 03 March 2017
39 years old
Director
DELGADO, Alejandro Lopez
Appointed Date: 03 March 2017
48 years old
Director
FLEMING, Neil Patrick
Appointed Date: 03 March 2017
42 years old
Director
MCGREGOR ALEXANDER, Fraser
Appointed Date: 09 February 2017
62 years old
Director
O'REGAN, Barry
Appointed Date: 09 February 2017
48 years old
Director
THOMAZI, Charles
Appointed Date: 03 March 2017
62 years old

Persons With Significant Control

Maple Topco Limited
Notified on: 9 February 2017
Nature of control: Ownership of shares – 75% or more

MAPLE HOLDCO 1 LIMITED Events

20 Mar 2017
Change of share class name or designation
20 Mar 2017
Particulars of variation of rights attached to shares
10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU United Kingdom to St Lawrence House Station Approach Horley RH6 9HJ on 6 March 2017
06 Mar 2017
Appointment of Mr Neil Patrick Fleming as a director on 3 March 2017
...
... and 1 more events
06 Mar 2017
Appointment of Mr Michael David Bloch-Hansen as a director on 3 March 2017
06 Mar 2017
Appointment of Mr Alejandro Lopez Delgado as a director on 3 March 2017
06 Mar 2017
Appointment of Ms Nicola Anne Shand as a secretary on 3 March 2017
06 Mar 2017
Appointment of Mr Charles Thomazi as a director on 3 March 2017
09 Feb 2017
Incorporation
Statement of capital on 2017-02-09
  • GBP 1

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