BABBLE CLOUD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABBLE CLOUD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BABBLE CLOUD HOLDINGS LIMITED was incorporated 6 years ago on 02/10/2017 and has the registered number: 10991403. The accounts status is FULL and accounts are next due on 31/08/2024.
BABBLE CLOUD HOLDINGS LIMITED was incorporated 6 years ago on 02/10/2017 and has the registered number: 10991403. The accounts status is FULL and accounts are next due on 31/08/2024.
BABBLE CLOUD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BURY HOUSE
LONDON
EC3A 5AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IP SOLUTIONS HOLDINGS LIMITED (until 28/08/2018)
IP SOLUTIONS HOLDINGS LIMITED (until 28/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JOHN PARKER | Nov 1967 | British | Director | 2017-10-02 | CURRENT |
MR JAMES LAIRD CAWOOD | Aug 1972 | British | Director | 2018-02-23 | CURRENT |
MR YANN SHOZO SOUILLARD | Mar 1969 | French,American | Director | 2018-02-23 UNTIL 2020-11-09 | RESIGNED |
MR CHRISTOPHER EDWARD CHARLES MORRIS | Oct 1984 | British | Director | 2019-01-25 UNTIL 2020-11-09 | RESIGNED |
MR ANDREW LINDSELL | Mar 1982 | British | Director | 2017-10-25 UNTIL 2020-11-09 | RESIGNED |
MR JEREMY JOHN LANGLEY | Nov 1966 | British | Director | 2017-10-25 UNTIL 2018-05-24 | RESIGNED |
MR TROY GARETH HARRIS-SPEID | Aug 1981 | British | Director | 2017-10-25 UNTIL 2018-02-23 | RESIGNED |
MR DAVID NOEL CHRISTOPHER GARMAN | Dec 1951 | British | Director | 2017-10-25 UNTIL 2020-11-09 | RESIGNED |
OLIVER CHARLES GARLAND | Aug 1965 | British | Director | 2017-10-25 UNTIL 2018-02-16 | RESIGNED |
MR ALEXANDER CLARK | Jan 1978 | British | Director | 2017-10-25 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dvorak Bidco Limited | 2020-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ldc (Nominees) Limited | 2017-10-25 - 2020-11-09 | London |
Right to appoint and remove directors Significant influence or control |
|
Mr Matthew John Parker | 2017-10-02 - 2017-10-25 | 11/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |