CLOUD (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08324486

Incorporation date

10/12/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2012)

30/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

10/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

02/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

02/09/2024

Resolutions

View PDF (2 pages)

25/08/2024

Change of share class name or designation

View PDF (2 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

31/01/2024

Registered office address changed from 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH England to 4th Floor, 49 st James's Street London SW1A 1AH on 2024-01-31

View PDF (1 pages)

23/01/2024

Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH on 2024-01-23

View PDF (1 pages)

30/08/2023

Second filing of the annual return made up to 2013-12-10

View PDF (23 pages)

30/08/2023

Second filing of the annual return made up to 2014-12-10

View PDF (23 pages)

30/08/2023

Second filing of the annual return made up to 2015-12-10

View PDF (23 pages)

15/08/2023

Second filing of Confirmation Statement dated 2018-12-10

View PDF (3 pages)

15/08/2023

Second filing of Confirmation Statement dated 2017-12-10

View PDF (3 pages)

15/08/2023

Second filing of Confirmation Statement dated 2016-12-10

View PDF (3 pages)

15/08/2023

Second filing of a statement of capital following an allotment of shares on 2016-08-22

View PDF (4 pages)

15/08/2023

Second filing of a statement of capital following an allotment of shares on 2017-04-27

View PDF (4 pages)

15/08/2023

Second filing of a statement of capital following an allotment of shares on 2017-09-07

View PDF (4 pages)

14/08/2023

Statement of capital following an allotment of shares on 2013-06-05

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

02/06/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

12/05/2020

Satisfaction of charge 083244860001 in full

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (5 pages)

21/04/2020

Sub-division of shares on 2019-09-25

View PDF (4 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

01/12/2019

Registered office address changed from , 5th Floor 1 st. Katharines Way, London, E1W 1UN, England to 180 Piccadilly London W1J 9HF on 2019-12-01

View PDF (1 pages)

20/06/2019

Resolutions

View PDF (32 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (5 pages)

20/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

12/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (4 pages)

12/12/2018

Notification of Claire Brennan as a person with significant control on 2018-12-12

View PDF (2 pages)

25/09/2018

Purchase of own shares.

View PDF (3 pages)

11/09/2018

Cancellation of shares. Statement of capital on 2018-08-31

View PDF (4 pages)

06/09/2018

Statement of capital following an allotment of shares on 2016-08-22

View PDF (4 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-08-08

View PDF (4 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-04-24

View PDF (3 pages)

25/04/2018

Resolutions

View PDF (2 pages)

09/02/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (6 pages)

19/12/2017

Director's details changed for Mr Patrick Gerald Brennan on 2017-12-19

View PDF (2 pages)

14/09/2017

Registered office address changed from , 48 Derby Road, Ashbourne, Derbyshire, DE6 1BH, United Kingdom to 180 Piccadilly London W1J 9HF on 2017-09-14

View PDF (1 pages)

17/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

09/05/2017

Resolutions

View PDF (1 pages)

02/05/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (4 pages)

24/03/2017

Registered office address changed from , 180 Piccadilly, London, W1J 9HF to 180 Piccadilly London W1J 9HF on 2017-03-24

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (7 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/06/2016

Appointment of Mrs Claire Brennan as a director on 2016-05-01

View PDF (2 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (4 pages)

15/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

27/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

31/10/2014

Registration of charge 083244860001, created on 2014-10-29

View PDF (85 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

10/12/2012

Incorporation

View PDF (35 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
448.88K
-
0.00
-
-

2022
2
449.19K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brennan, Claire	Director	01/05/2016 - Present	3
Brennan, Patrick Gerald	Director	10/12/2012 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLOUD (HOLDINGS) LIMITED

CLOUD (HOLDINGS) LIMITED is an(a) Active company incorporated on 10/12/2012 with the registered office located at 4th Floor, 49 St James's Street, London SW1A 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOUD (HOLDINGS) LIMITED?

CLOUD (HOLDINGS) LIMITED is currently Active. It was registered on 10/12/2012 .

Where is CLOUD (HOLDINGS) LIMITED located?

CLOUD (HOLDINGS) LIMITED is registered at 4th Floor, 49 St James's Street, London SW1A 1AH.

What does CLOUD (HOLDINGS) LIMITED do?

CLOUD (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLOUD (HOLDINGS) LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-26 with no updates.