CLOUDREACH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CLOUDREACH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLOUDREACH HOLDINGS LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08815552. The accounts status is FULL and accounts are next due on 31/12/2023.

CLOUDREACH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2021 31/12/2023

Registered Office

SECOND FLOOR, MID CITY PLACE, 71
LONDON
WC1V 6EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES DONOVAN Jan 1972 American Director 2022-01-14 CURRENT
MRS DELPHINE SAK BUN Secretary 2022-01-14 CURRENT
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2022-01-14 CURRENT
RUTH RUTH ORPWOOD Feb 1972 British Director 2020-08-31 UNTIL 2022-05-31 RESIGNED
DARIO ZAMARIAN May 1964 American Director 2017-02-15 UNTIL 2017-07-14 RESIGNED
MR DONAL MARTIN FULLERTON Secretary 2015-04-12 UNTIL 2017-08-31 RESIGNED
CARL PONTUS NOREN Secretary 2013-12-16 UNTIL 2015-04-12 RESIGNED
MRS RUTH ORPWOOD Secretary 2017-09-01 UNTIL 2022-01-14 RESIGNED
MR. MATTHEW MILLAR GORDON Aug 1974 British Director 2019-01-01 UNTIL 2019-04-01 RESIGNED
MR THOMAS WILLIAM RAY Mar 1975 British Director 2015-03-11 UNTIL 2017-02-15 RESIGNED
AARON MICHAEL PAINTER Aug 1974 American Director 2019-01-18 UNTIL 2019-12-10 RESIGNED
MR GEOFFREY WILLIAM JAMES BAILHACHE Feb 1980 British Director 2017-02-15 UNTIL 2019-01-10 RESIGNED
MR CARL PONTUS NOREN Mar 1973 Swedish Director 2013-12-16 UNTIL 2019-01-10 RESIGNED
MR JAMES MONICO Feb 1976 British Director 2013-12-16 UNTIL 2017-08-15 RESIGNED
DAVID LAWRENCE JOHNSON Nov 1953 American Director 2017-02-15 UNTIL 2019-01-10 RESIGNED
MS SUZANNE DE WIT Oct 1970 Dutch Director 2023-03-27 UNTIL 2023-10-23 RESIGNED
DIDIER FAURE Sep 1966 British Director 2019-12-10 UNTIL 2022-02-07 RESIGNED
MR CHRISTOPHER BUNCH Oct 1981 British Director 2016-10-01 UNTIL 2017-02-15 RESIGNED
MR CHRISTOPHER BUNCH Oct 1981 British Director 2019-04-01 UNTIL 2020-08-31 RESIGNED
MR ROBERT BROOKS BORCHERDING Sep 1966 American Director 2019-12-10 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cloudreach Acquisitions Limited 2017-02-15 London   Ownership of shares 75 to 100 percent
Mr Carl Pontus Noren 2016-04-06 - 2019-01-18 3/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Monico 2016-04-06 - 2019-01-18 2/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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