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Nom

Cloudcoco Group PLC

Adresse
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05259846 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)61100 - Télécommunications filaires
61900 - Autres activités de télécommunication
62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Adept4 PLC
  • Pinnacle Technology Group PLC
  • Pinnacle Telecom Group PLC
  • Glen Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Collighan, Jill London Status: Active Notified: 20/07/2017 Date of Birth: 12/1969 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Duckworth, Simon D'Olier London Status: Active Notified: 29/06/2015 Date of Birth: 11/1964 Occupation: Investment Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Giddens, Darron London Status: Active Notified: 09/06/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Giddens, Darron London Status: Active Notified: 04/08/2016 Role: Secretary
    Halpin, Mark Joseph Daresbury, Warrington, England Status: Ceased Notified: 31/03/2020 Ceased: 29/04/2024 Date of Birth: 02/1980 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Andrew Dominic London, England Status: Ceased Notified: 21/10/2019 Ceased: 17/05/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cloudcoco Cloud Services Limited Status: Active Notified: 07/08/2018 Companies House Number: 11504479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pinnacle CDT Limited Status: Active Notified: 06/04/2016 Companies House Number: 04613699 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Cloudcoco Connect Limited Status: Ceased Notified: 19/10/2021 Ceased: 07/01/2022 Companies House Number: 05237920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors