CLOUD MADE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CLOUD MADE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLOUD MADE HOLDINGS LIMITED was incorporated 5 years ago on 18/10/2016 and has the registered number: 10432728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

CLOUD MADE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2021 31/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC NOEL VRECKO Dec 1964 French Director 2016-10-18 CURRENT
RODOLPHE PATRICE PIERRE GARNIER May 1972 French Director 2022-01-31 CURRENT
MS DOMINIQUE JEAN FRANCOIS MARIE DOUCET Mar 1966 French Director 2016-10-18 CURRENT
MR JUHA CHRISTEN CHRISTENSEN Dec 1964 Danish Director 2016-11-10 CURRENT
MR NICHOLAS JAMES ALEXANDER BLACK May 1982 British Director 2016-11-10 CURRENT
MR JAMES WARD BROWN Feb 1961 American Director 2016-11-10 CURRENT
MR JEROME PIERRE BRICE Apr 1978 French Director 2016-10-18 UNTIL 2022-01-31 RESIGNED
2020 SECRETARIAL LIMITED Corporate Secretary 2017-06-16 UNTIL 2020-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valeo (U.K.) Limited 2016-10-18 Redditch   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALEO ENGINE COOLING UK LIMITED REDDITCH ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
SAINT-GOBAIN ABRASIVES LIMITED LEICESTERSHIRE UNITED KINGDOM Active DORMANT 23910 - Production of abrasive products
CLOUD MADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NOSUSAI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CLOUD_MADE_HOLDINGS_LIMIT - Accounts 2020-10-07 31-12-2019 £22,626,873 equity
CLOUD_MADE_HOLDINGS_LIMIT - Accounts 2019-09-27 31-12-2018 £22,788,051 equity
CLOUD_MADE_HOLDINGS_LIMIT - Accounts 2018-08-08 31-12-2017 £22,997,137 equity

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