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Home > England & Wales Companies > CLOUD (HOLDINGS) LIMITED
Company Information for

CLOUD (HOLDINGS) LIMITED

4TH FLOOR,, 49 ST JAMES'S STREET, LONDON, SW1A 1AH,
Company Registration Number
08324486
Private Limited Company
Active

Company Overview

About Cloud (holdings) Ltd
CLOUD (HOLDINGS) LIMITED was founded on 2012-12-10 and has its registered office in London. The organisation's status is listed as "Active". Cloud (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLOUD (HOLDINGS) LIMITED
 
Legal Registered Office
4TH FLOOR,
49 ST JAMES'S STREET
LONDON
SW1A 1AH
Other companies in W1J
 
Filing Information
Company Number 08324486
Company ID Number 08324486
Date formed 2012-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUD (HOLDINGS) LIMITED
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Company Officers of CLOUD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BRENNAN
 Director 2016-05-01
PATRICK GERALD BRENNAN
 Director 2012-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE BRENNAN CLOUD BOOKING LIMITED Director 2016-05-01 CURRENT 2001-02-07 Active
CLAIRE BRENNAN 300 MPH LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-04-28
PATRICK GERALD BRENNAN ADVISESME LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2014-10-21
PATRICK GERALD BRENNAN 300 MPH LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-04-28
PATRICK GERALD BRENNAN MEETIO LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-09-16
PATRICK GERALD BRENNAN ABSENCE MONITORING SOFTWARE LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2015-02-03
PATRICK GERALD BRENNAN GCS SOFTWARE LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2014-10-21
PATRICK GERALD BRENNAN PROCENSEO LIMITED Director 2013-01-21 CURRENT 2009-02-18 Dissolved 2015-02-06
PATRICK GERALD BRENNAN JANA TECHNOLOGIES LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2015-10-27
PATRICK GERALD BRENNAN GPB SOFTWARE LIMITED Director 2012-06-15 CURRENT 2012-04-24 Dissolved 2013-12-10
PATRICK GERALD BRENNAN CLOUD BOOKING LIMITED Director 2012-03-06 CURRENT 2001-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH England
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM 180 Piccadilly London W1J 9HF England
2023-08-30Second filing of the annual return made up to 2013-12-10
2023-08-30Second filing of the annual return made up to 2014-12-10
2023-08-30Second filing of the annual return made up to 2015-12-10
2023-08-15Second filing of capital allotment of shares GBP412
2023-08-15Second filing of capital allotment of shares GBP423
2023-08-15Second filing of capital allotment of shares GBP433
2023-08-1405/06/13 STATEMENT OF CAPITAL GBP 385
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-04-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083244860001
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-04-21SH02Sub-division of shares on 2019-09-25
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/19 FROM 5th Floor 1 st. Katharines Way London E1W 1UN England
2019-12-01REGISTERED OFFICE CHANGED ON 01/12/19 FROM , 5th Floor 1 st. Katharines Way, London, E1W 1UN, England
2019-06-20RES01ADOPT ARTICLES 20/06/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-02-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BRENNAN
2018-09-25SH03Purchase of own shares
2018-09-11LATEST SOC11/09/18 STATEMENT OF CAPITAL;GBP 410
2018-09-11SH06Cancellation of shares. Statement of capital on 2018-08-31 GBP 410.00
2018-09-06SH0108/08/18 STATEMENT OF CAPITAL GBP 433
2018-09-06SH0124/04/18 STATEMENT OF CAPITAL GBP 423
2018-09-06SH0122/08/16 STATEMENT OF CAPITAL GBP 412
2018-04-25RES13Resolutions passed:
  • Purchase contract 16/04/2018
2018-02-09AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 410
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-19CH01Director's details changed for Mr Patrick Gerald Brennan on 2017-12-19
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 48 Derby Road Ashbourne Derbyshire DE6 1BH United Kingdom
2017-09-14REGISTERED OFFICE CHANGED ON 14/09/17 FROM , 48 Derby Road, Ashbourne, Derbyshire, DE6 1BH, United Kingdom
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09RES13BUYBACK PUT AND CALL OPTION AGREEMENT 27/04/2017
2017-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 396
2017-05-02SH0127/04/17 STATEMENT OF CAPITAL GBP 396
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM 180 Piccadilly London W1J 9HF
2017-03-24REGISTERED OFFICE CHANGED ON 24/03/17 FROM , 180 Piccadilly, London, W1J 9HF
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 385
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AP01DIRECTOR APPOINTED MRS CLAIRE BRENNAN
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 410
2016-03-24SH0117/03/16 STATEMENT OF CAPITAL GBP 410
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0110/12/15 ANNUAL RETURN FULL LIST
2016-01-1530/08/23 ANNUAL RETURN FULL LIST
2016-01-1501/09/23 ANNUAL RETURN FULL LIST
2015-03-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-1730/08/23 ANNUAL RETURN FULL LIST
2014-12-1701/09/23 ANNUAL RETURN FULL LIST
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083244860001
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0110/12/13 FULL LIST
2014-01-1430/08/23 ANNUAL RETURN FULL LIST
2014-01-1401/09/23 ANNUAL RETURN FULL LIST
2012-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLOUD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOUD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-29 Outstanding DERBY CITY COUNCIL
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUD (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CLOUD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUD (HOLDINGS) LIMITED
Trademarks
We have not found any records of CLOUD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUD (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CLOUD (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOUD (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUD (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOUD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1AH