Maple Holdings Lowco Limited

Active15927335 Private limited company
Incorporated
30 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Squires House
205A High Street
West Wickham
BR4 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 August 1983 (43)
Director · Appointed 30 August 2024
American
Born June 1989 (37)
Director · Appointed 30 August 2024
American
Born January 1992 (34)
Director · Appointed 30 August 2024
American
Born January 1971 (55)
Officer history (2 former)
4 March 2026
Resigned Appleby, John Michael as Director
28 November 2024
Resigned Williams, Wayne David as Director
20 September 2024
Appointed Freire, Diogo Bandeira as Director
20 September 2024
Appointed Appleby, John Michael as Director
30 August 2024
Appointed Filipovic, Adnan as Director
30 August 2024
Appointed Green, Seth Michael as Director
30 August 2024
Appointed Kottamasu, Vikas as Director
30 August 2024
Appointed Sturgis, Jr, William Alfred as Director
30 August 2024
Appointed Williams, Wayne David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15927184

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Maple Holdings Midco Limited Owns 75–100% of shares
Maple Holdings Lowco Limited This company Owns 75–100% of shares
Avantra Group Limited Owns 75–100% of shares

Filings 21

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates29 August 2026
11 August 2026Termination of appointment of a director
20 May 2026Full accounts31 December 2025
11 September 2025Confirmation statement with updates29 August 2025
29 July 2025Change of details for a person with significant control
Show all 21 filings

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