REDCLOUD HOLDINGS PLC

Key Data

Status

Active

Company No.

15647424

Incorporation date

15/04/2024

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2024)

07/05/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (3 pages)

07/05/2026

Statement of capital following an allotment of shares on 2026-04-14

View PDF (3 pages)

09/04/2026

Appointment of Mustafa Ergen as a director on 2026-03-25

View PDF (2 pages)

07/04/2026

Termination of appointment of Justin Peter Fletcher as a secretary on 2026-03-31

View PDF (1 pages)

12/03/2026

Termination of appointment of Maria Magdalena Gonzalez as a director on 2026-03-09

View PDF (1 pages)

14/11/2025

Replacement filing of SH01 - 07/11/25 Statement of Capital gbp 101247.814

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14/11/2025

Statement of capital following an allotment of shares on 2025-11-10

View PDF (3 pages)

11/11/2025

Statement of capital following an allotment of shares on 2025-11-10

View PDF (3 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-11-06

View PDF (4 pages)

28/10/2025

Group of companies' accounts made up to 2024-12-31

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14/10/2025

Statement of capital following an allotment of shares on 2025-10-09

View PDF (3 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-10-07

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09/10/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (3 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-10-06

View PDF (3 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

23/09/2025

Statement of capital following an allotment of shares on 2025-07-08

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (5 pages)

09/04/2025

Statement of capital on 2025-03-24

View PDF (6 pages)

08/04/2025

Appointment of Ms Maria Magdalena Gonzalez as a director on 2025-03-24

View PDF (2 pages)

08/04/2025

Appointment of Mr David Chung-Hua Bolocan as a director on 2025-03-24

View PDF (2 pages)

08/04/2025

Notification of Christina Byland as a person with significant control on 2025-03-24

View PDF (2 pages)

08/04/2025

Appointment of Mr Prem Parameswaran as a director on 2025-03-24

View PDF (2 pages)

07/04/2025

Cancellation of shares. Statement of capital on 2025-03-24

View PDF (6 pages)

02/04/2025

Cessation of Hans Rudolf Kunz as a person with significant control on 2025-03-24

View PDF (1 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-03-24

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02/04/2025

Cessation of Nikolaus Beat Senn as a person with significant control on 2025-03-24

View PDF (1 pages)

26/03/2025

Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

26/03/2025

Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

21/03/2025

Statement of capital following an allotment of shares on 2025-03-21

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27/02/2025

Consolidation of shares on 2025-02-25

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27/02/2025

Resolutions

View PDF (2 pages)

26/02/2025

Statement of capital following an allotment of shares on 2025-02-26

View PDF (3 pages)

24/02/2025

Statement of capital following an allotment of shares on 2025-02-24

View PDF (3 pages)

12/12/2024

Memorandum and Articles of Association

View PDF (58 pages)

12/12/2024

Resolutions

View PDF (2 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (57 pages)

20/10/2024

Resolutions

View PDF (2 pages)

20/10/2024

Resolutions

View PDF (1 pages)

12/10/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (3 pages)

12/10/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

12/10/2024

Change of details for Hans Rudolf Kunz as a person with significant control on 2024-10-11

View PDF (2 pages)

12/10/2024

Notification of Nikolaus Beat Senn as a person with significant control on 2024-10-11

View PDF (2 pages)

30/04/2024

Trading certificate for a public company

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30/04/2024

Commence business and borrow

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15/04/2024

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kunz, Hans Rudolf	Director	15/04/2024 - Present	11
Fletcher, Justin Peter	Secretary	15/04/2024 - 31/03/2026	-
Gonzalez, Maria Magdalena	Director	24/03/2025 - 09/03/2026	-
Parameswaran, Prem	Director	24/03/2025 - Present	-
Ergen, Mustafa	Director	25/03/2026 - Present	-

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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Silviculture and other forestry activities

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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

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12/09/1990

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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

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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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02153348

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Description

About REDCLOUD HOLDINGS PLC

REDCLOUD HOLDINGS PLC is an(a) Active company incorporated on 15/04/2024 with the registered office located at 50 Liverpool Street, London EC2M 7PY. There are currently 7 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 REDCLOUD HOLDINGS PLC?

REDCLOUD HOLDINGS PLC is currently Active. It was registered on 15/04/2024 .

Where is REDCLOUD HOLDINGS PLC located?

REDCLOUD HOLDINGS PLC is registered at 50 Liverpool Street, London EC2M 7PY.

What does REDCLOUD HOLDINGS PLC do?

REDCLOUD HOLDINGS PLC operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for REDCLOUD HOLDINGS PLC?

The latest filing was on 07/05/2026: Statement of capital following an allotment of shares on 2026-03-30.