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Nom

Cloud Gateway Holdings Limited
Adresse
7th & 8th Floors
24 King William Street
London
EC4R 9AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11297454 Show on Companies House
Accountssmall
last accounts made up to 28 février 2023
Activité (Code NAF)62020 - Conseil informatique
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 6 Point 6 Cloud Gateway Holdings LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Aghoco 2014 Limited Status: Active Notified: 23/04/2021 Companies House Number: 13162580 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%
    •
    Briscoe, Neil Andrew Status: Active Notified: 23/04/2021 Date of Birth: 03/1979 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%
    •
    Day, Justin Status: Active Notified: 23/04/2021 Date of Birth: 12/1982 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%
    •
    gb-flag GB 6 Point 6 Holdings Limited Status: Ceased Notified: 28/08/2018 Ceased: 23/04/2021 Companies House Number: 11181638 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB 6 Point 6 Limited Status: Ceased Notified: 07/04/2018 Ceased: 28/08/2018 Companies House Number: 07946687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Byrne, Patrick Michael London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Justin London, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Colin Michael London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Francis, Mark London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Briscoe, Neil Andrew London, United Kingdom Status: Ceased Notified: 27/04/2018 Ceased: 05/09/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cloud Gateway Limited Status: Active Notified: 26/08/2018 Companies House Number: 10660712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •