EQUITIX MAPLE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUITIX MAPLE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUITIX MAPLE HOLDCO LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12869105. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUITIX MAPLE HOLDCO LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12869105. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUITIX MAPLE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ARTHUR SKERMAN | Feb 1988 | Australian | Director | 2020-12-14 | CURRENT |
| AISHA HAMID | May 1992 | British | Director | 2021-04-06 | CURRENT |
| MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2020-09-09 UNTIL 2023-09-13 | RESIGNED |
| MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2020-09-09 UNTIL 2021-04-06 | RESIGNED |
| ARANDEEP SINGH GILL | Secretary | 2020-12-14 UNTIL 2022-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Maple Midco Limited | 2020-09-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |