lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Maple Bidco Limited

Address
3 Cadogan Gate
London
Greater London
SW1X 0AS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 June 2017
Company Register Address C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park
Milton Keynes
MK7 8LE
Company No. 10754743 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Daiches Dubens, Peter Adam Status: Active Notified: 04/05/2017 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Pilgrim, Ian Patrick Status: Ceased Notified: 04/05/2017 Ceased: 02/02/2022 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Stevenson, Robert Paul Harold Status: Ceased Notified: 04/05/2017 Ceased: 02/02/2022 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Carter, Gavin Paul Caldecotte Lake Drive, Milton Keynes, England Status: Active Notified: 14/12/2017 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Canada Nationality: British
    Elkington, Henry Scott Caldecotte Lake Drive, Milton Keynes, England Status: Active Notified: 25/05/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wein, David Mark London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Axio TI Holdings Limited Status: Active Notified: 25/05/2017 Companies House Number: 09911995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Axio Technical Intelligence Holdco Limited Status: Active Notified: 04/05/2017 Companies House Number: 10103719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors