CLOUDREACH HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLOUDREACH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLOUDREACH HOLDINGS LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08815552. The accounts status is FULL and accounts are next due on 31/12/2023.
CLOUDREACH HOLDINGS LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08815552. The accounts status is FULL and accounts are next due on 31/12/2023.
CLOUDREACH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2021 | 31/12/2023 |
Registered Office
SECOND FLOOR, MID CITY PLACE, 71
LONDON
WC1V 6EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUZANNE DE WIT | Oct 1970 | Dutch | Director | 2023-03-27 | CURRENT |
| MR WILLIAM JAMES DONOVAN | Jan 1972 | American | Director | 2022-01-14 | CURRENT |
| MRS DELPHINE SAK BUN | Secretary | 2022-01-14 | CURRENT | ||
| MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2022-01-14 | CURRENT |
| MR CHRISTOPHER BUNCH | Oct 1981 | British | Director | 2019-04-01 UNTIL 2020-08-31 | RESIGNED |
| MR ROBERT BROOKS BORCHERDING | Sep 1966 | American | Director | 2019-12-10 UNTIL 2020-07-31 | RESIGNED |
| DIDIER FAURE | Sep 1966 | British | Director | 2019-12-10 UNTIL 2022-02-07 | RESIGNED |
| MR CHRISTOPHER BUNCH | Oct 1981 | British | Director | 2016-10-01 UNTIL 2017-02-15 | RESIGNED |
| DAVID LAWRENCE JOHNSON | Nov 1953 | American | Director | 2017-02-15 UNTIL 2019-01-10 | RESIGNED |
| MR JAMES MONICO | Feb 1976 | British | Director | 2013-12-16 UNTIL 2017-08-15 | RESIGNED |
| MR CARL PONTUS NOREN | Mar 1973 | Swedish | Director | 2013-12-16 UNTIL 2019-01-10 | RESIGNED |
| RUTH RUTH ORPWOOD | Feb 1972 | British | Director | 2020-08-31 UNTIL 2022-05-31 | RESIGNED |
| AARON MICHAEL PAINTER | Aug 1974 | American | Director | 2019-01-18 UNTIL 2019-12-10 | RESIGNED |
| MR THOMAS WILLIAM RAY | Mar 1975 | British | Director | 2015-03-11 UNTIL 2017-02-15 | RESIGNED |
| MR. MATTHEW MILLAR GORDON | Aug 1974 | British | Director | 2019-01-01 UNTIL 2019-04-01 | RESIGNED |
| CARL PONTUS NOREN | Secretary | 2013-12-16 UNTIL 2015-04-12 | RESIGNED | ||
| MRS RUTH ORPWOOD | Secretary | 2017-09-01 UNTIL 2022-01-14 | RESIGNED | ||
| MR DONAL MARTIN FULLERTON | Secretary | 2015-04-12 UNTIL 2017-08-31 | RESIGNED | ||
| MR GEOFFREY WILLIAM JAMES BAILHACHE | Feb 1980 | British | Director | 2017-02-15 UNTIL 2019-01-10 | RESIGNED |
| DARIO ZAMARIAN | May 1964 | American | Director | 2017-02-15 UNTIL 2017-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cloudreach Acquisitions Limited | 2017-02-15 | London | Ownership of shares 75 to 100 percent | |
| Mr Carl Pontus Noren | 2016-04-06 - 2019-01-18 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Monico | 2016-04-06 - 2019-01-18 | 2/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |