CLOUDREACH HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 08815552
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 15 February 2017 GBP 49,279.34 ; Termination of appointment of Thomas William Ray as a director on 15 February 2017. The most likely internet sites of CLOUDREACH HOLDINGS LIMITED are www.cloudreachholdings.co.uk, and www.cloudreach-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloudreach Holdings Limited is a Private Limited Company. The company registration number is 08815552. Cloudreach Holdings Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Cloudreach Holdings Limited is 71 Queen Victoria Street London England Ec4v 4be. . FULLERTON, Donal Martin is a Secretary of the company. BAILHACHE, Geoffrey William James is a Director of the company. JOHNSON, David Lawrence is a Director of the company. MONICO, James is a Director of the company. NOREN, Carl Pontus is a Director of the company. ZAMARIAN, Dario is a Director of the company. Secretary NOREN, Carl Pontus has been resigned. Director BUNCH, Christopher has been resigned. Director RAY, Thomas William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FULLERTON, Donal Martin
Appointed Date: 12 April 2015
Director
BAILHACHE, Geoffrey William James
Appointed Date: 15 February 2017
45 years old
Director
JOHNSON, David Lawrence
Appointed Date: 15 February 2017
71 years old
Director
MONICO, James
Appointed Date: 16 December 2013
49 years old
Director
NOREN, Carl Pontus
Appointed Date: 16 December 2013
52 years old
Director
ZAMARIAN, Dario
Appointed Date: 15 February 2017
61 years old

Resigned Directors

Secretary
NOREN, Carl Pontus
Resigned: 12 April 2015
Appointed Date: 16 December 2013
Director
BUNCH, Christopher
Resigned: 15 February 2017
Appointed Date: 01 October 2016
43 years old
Director
RAY, Thomas William
Resigned: 15 February 2017
Appointed Date: 11 March 2015
50 years old

Persons With Significant Control

Mr James Monico
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Pontus Noren
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOUDREACH HOLDINGS LIMITED Events

04 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 49,279.34
28 Mar 2017
Termination of appointment of Thomas William Ray as a director on 15 February 2017
28 Mar 2017
Termination of appointment of Christopher Bunch as a director on 15 February 2017
28 Mar 2017
Appointment of David Lawrence Johnson as a director on 15 February 2017
...
... and 21 more events
03 Feb 2014
Statement of capital on 3 February 2014
  • GBP 40,000
03 Feb 2014
Solvency statement dated 03/02/14
03 Feb 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2014
Current accounting period shortened from 31 December 2014 to 31 July 2014
16 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLOUDREACH HOLDINGS LIMITED Charges

20 May 2014
Charge code 0881 5552 0001
Delivered: 29 May 2014
Status: Satisfied on 11 March 2017
Persons entitled: Amazon.Com Nv Investment Holdings Llc
Description: Contains fixed charge…

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