CLOUD MADE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 10432728
Status Active
Incorporation Date 18 October 2016
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 5QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Memorandum and Articles of Association; Change of share class name or designation. The most likely internet sites of CLOUD MADE HOLDINGS LIMITED are www.cloudmadeholdings.co.uk, and www.cloud-made-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloud Made Holdings Limited is a Private Limited Company. The company registration number is 10432728. Cloud Made Holdings Limited has been working since 18 October 2016. The present status of the company is Active. The registered address of Cloud Made Holdings Limited is 823 Salisbury House 29 Finsbury Circus London United Kingdom Ec2m 5qq. . BLACK, Nicholas James is a Director of the company. BRICE, Jerome Pierre is a Director of the company. BROWN, James Ward is a Director of the company. CHRISTENSEN, Juha Christen is a Director of the company. DOUCET, Dominique Jean Francois Marie is a Director of the company. VRECKO, Marc Noel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLACK, Nicholas James
Appointed Date: 10 November 2016
43 years old
Director
BRICE, Jerome Pierre
Appointed Date: 18 October 2016
47 years old
Director
BROWN, James Ward
Appointed Date: 10 November 2016
64 years old
Director
CHRISTENSEN, Juha Christen
Appointed Date: 10 November 2016
60 years old
Director
DOUCET, Dominique Jean Francois Marie
Appointed Date: 18 October 2016
59 years old
Director
VRECKO, Marc Noel
Appointed Date: 18 October 2016
60 years old

Persons With Significant Control

Valeo (U.K.) Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

CLOUD MADE HOLDINGS LIMITED Events

01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016
Memorandum and Articles of Association
28 Nov 2016
Change of share class name or designation
15 Nov 2016
Appointment of Mr Juha Christen Christensen as a director on 10 November 2016
14 Nov 2016
Appointment of Mr James Ward Brown as a director on 10 November 2016
14 Nov 2016
Appointment of Mr Nicholas James Black as a director on 10 November 2016
18 Oct 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
18 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-18
  • GBP .001

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