CLOUDCOCO HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CLOUDCOCO HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CLOUDCOCO HOLDINGS LIMITED was incorporated 37 years ago on 12/12/1986 and has the registered number: SC102302. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CLOUDCOCO HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WRIGHT JOHNSTON MACKENZIE LLP
EDINBURGH
EH2 2AF

This Company Originates in : United Kingdom
Previous trading names include:
ADEPT4 HOLDINGS LIMITED (until 29/11/2019)
PINNACLE CLOUD SOLUTIONS LIMITED (until 24/08/2016)
GLEN COMMUNICATIONS LIMITED (until 28/07/2011)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HALPIN Feb 1980 British Director 2021-06-09 CURRENT
MR DARRON GIDDENS Jun 1967 British Director 2010-02-26 CURRENT
WJM SECRETARIES LIMITED Corporate Secretary 2010-01-06 CURRENT
LORNA BURN JACK Aug 1962 British Director 1988-09-01 UNTIL 1989-09-12 RESIGNED
PHILIP NORMAN ALLENBY Sep 1960 Secretary 1999-05-05 UNTIL 2001-10-05 RESIGNED
DUNCAN VENTURE DEVELOPMENTS Secretary 1989-09-13 UNTIL 1990-09-12 RESIGNED
MR IAN DAVID WINN Jun 1968 British Director 2016-02-01 UNTIL 2018-03-20 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director RESIGNED
NICHOLAS BRYAN THOMAS SCALLAN Feb 1974 British Director 2014-03-05 UNTIL 2016-03-23 RESIGNED
CRAIG SAUNDERSON Mar 1974 British Director 2005-05-01 UNTIL 2008-09-30 RESIGNED
GORDON BRUCE SLEIGH Jan 1948 British Director 1992-03-02 UNTIL 1999-09-17 RESIGNED
MR GAVIN ANTHONY PETER LYONS Sep 1977 British Director 2015-12-07 UNTIL 2017-07-31 RESIGNED
MR MICHAEL FRANCIS LACEY Jul 1963 British Director 2020-03-25 UNTIL 2021-06-08 RESIGNED
MARGARET HELEN DUNCAN Sep 1953 British Director 1999-09-17 UNTIL 2002-02-01 RESIGNED
PETER JAMES FORD Feb 1957 British Director 2002-02-01 UNTIL 2008-05-09 RESIGNED
MR GRAHAM JOHN DUNCAN Feb 1951 British Director 1988-08-01 UNTIL 2010-03-29 RESIGNED
MRS JILL COLLIGHAN Dec 1969 Director 2017-08-01 UNTIL 2020-03-25 RESIGNED
MR ALAN BONNER Jun 1965 Scottish Director 2007-06-07 UNTIL 2014-03-26 RESIGNED
PETERKINS, SOLICITORS Corporate Secretary 2002-01-17 UNTIL 2010-01-06 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cloudcoco Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Adept4 Holdings Limited - Accounts to registrar - small 17.2 2017-07-01 30-09-2016 £2,974 Cash £-3,209,295 equity

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