Company information:
Goldenmaple Holdings Limited (No: 06464864)
Address: 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Status: Active - Proposal to Strike off
Incorporated: 01-Jul-2008
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 16-Jul-2020
Industry Class: 99999 - Dormant Company
Current Director: HELEN LOUISE ROUE ( DOB: May-1967 From: Oct-2008 )
Current Secretary: NEWCHAIN LIMITED ( From: Jan-2008 )
Resigned Director: CORPORATE OFFICER LIMITED ( From: Jan-2008 To: Aug-2019 )
Resigned Director: JPCORD LIMITED ( From: Jan-2008 To: Jan-2008 )
Resigned Secretary: JPCORS LIMITED ( From: Jan-2008 To: Jan-2008 )
Persons of Significant Control:
Juliana Weigl, 2 Knoll Rise, Orpington, Kent, BR6 0EL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-30, Ceased: 2019-06-27)
Mrs Helen Louise Roue, 2 Knoll Rise, Orpington, Kent, BR6 0EL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-27)
Mrs Helen Louise Roue, 2 Knoll Rise, Orpington, Kent, BR6 0EL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-20, Ceased: 2018-07-30)