Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Maple Holdings Upper Midco Limited
- Incorporated
- 30 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- William Alfred Sturgis Jr.
- Accounts type
- Group
- Region
- Greater London
- Address
- Squires House205A High StreetWest WickhamBR4 0PH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
Portuguese
Born March 1971 (55)
Director · Appointed 30 August 2024
American
Born January 1992 (34)
Director · Appointed 30 August 2024
American
Born January 1971 (55)
Director · Appointed 30 August 2024
American
Born August 1983 (43)
Director · Appointed 30 August 2024
American
Born June 1989 (37)
Officer history (2 former)
4 March 2026
Resigned Appleby, John Michael as Director
28 November 2024
20 September 2024
20 September 2024
Appointed Appleby, John Michael as Director
30 August 2024
30 August 2024
30 August 2024
30 August 2024
30 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Alfred Sturgis Jr.
Individual · Notified 30 August 2024
Holds 75–100% of voting rights
American
Born January 1971 (55)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Maple Holdings Upper Midco Limited This company
Maple Holdings Midco Limited Owns 75–100% of shares
Maple Holdings Lowco Limited Owns 75–100% of shares
Avantra Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 11 August 2026 | Termination of appointment of a director |
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