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Nom

Cloudreach Holdings Limited

Adresse
Second Floor, Mid City Place, 71
High Holborn
London
WC1V 6EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08815552 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cloudreach Acquisitions Limited Status: Active Notified: 15/02/2017 Companies House Number: 10590576 Nature of Control
  • Ownership of shares - 75% or more
  • Monico, James Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Noren, Carl Pontus Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Clay Van Doren, Pendleton London, England Status: Active Notified: 14/01/2022 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Donovan, William James London, England Status: Active Notified: 14/01/2022 Date of Birth: 01/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: American
    Sak Bun, Delphine London, England Status: Active Notified: 14/01/2022 Role: Secretary
    De Wit, Suzanne London, England Status: Ceased Notified: 27/03/2023 Ceased: 23/10/2023 Date of Birth: 10/1970 Occupation: Alternate Director, Chief Operating Officer Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag Cloudreach Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06975407 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cloudreach Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06975407 Nature of Control
  • Ownership of shares - 75% or more