Company information:
Sapling Midco Limited (No: 10437992)
Address: 20 ST. ANDREW STREET, LONDON, EC4A 3AG
Status: Liquidation
Incorporated: 20-Oct-2016
Accounts Next Due: 24-Mar-2022
Next Confirmation Statement Due: 11-Feb-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOHN ANTUNES ( DOB: Jan-1969 From: Feb-2020 )
Current Director: JOHN ANTUNES ( DOB: Jan-1969 From: Feb-2020 )
Current Director: PAUL MATTHEW MCKAY ( DOB: Aug-1968 From: Feb-2020 )
Current Director: PAUL MATTHEW MCKAY ( DOB: Aug-1968 From: Feb-2020 )
Current Director: DEREK BOYD SIMPSON ( DOB: Dec-1961 From: Jan-2022 )
Current Director: PAUL MICHAEL SOLOMON ( DOB: Jul-1969 From: Dec-2016 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Oct-2016 To: Nov-2016 )
Resigned Director: RICHARD ANTHONY CHAPMAN ( DOB: Jul-1971 From: Nov-2016 To: Dec-2016 )
Resigned Director: IAN FISHER ( DOB: May-1965 From: Dec-2016 To: Jan-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Oct-2016 To: Nov-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2016 To: Nov-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2016 To: Nov-2016 )
Resigned Director: PAUL MARTIN MCCUDDEN ( DOB: Nov-1976 From: Dec-2016 To: Jan-2018 )
Resigned Director: ANTHONY JAN RICE ( DOB: Feb-1974 From: Feb-2021 To: Jan-2022 )
Resigned Director: OLIVER RICARDO VAUGHAN ( DOB: Sep-1985 From: Mar-2018 To: Sep-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2016 To: Nov-2016 )
Persons of Significant Control:
Sapling Topco Limited, 6 Quartz Point Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-28)
Inhoco Formations Limited, 100 Barbirolli Square, Manchester, England, M2 3AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-20, Ceased: 2016-11-28)