CLOUDREACH HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CLOUDREACH HOLDINGS LIMITED

COMPANY NUMBER
08815552

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
16/12/2013 (10 years and 11 months old)

WEBSITE
cloudreach.com

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SECOND FLOOR, MID CITY PLACE, 71, HIGH HOLBORN
LONDON
WC1V 6EA

TRADING ADDRESSES

Second Floor, Mid City Place, 71
High Holborn
London
WC1V 6EA
WC1V 6EA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

90.91%

NET WORTH

- £124.2M

0.53%

TOTAL LIABILITIES

£158.6M

6.50%

NET ASSETS

- £124.2M

0.53%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLOUDREACH ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
CLOUDREACH HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLOUDREACH EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Board Member Clay Pendleton Van Doren (932583198) Appointed
Date: 02/08/2024	Event: Nicola Jane Kelly (930333676) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CLOUDREACH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLOUDREACH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLOUDREACH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

90.91%

NET WORTH

- £124.2M

0.53%

TOTAL LIABILITIES

£158.6M

6.50%

NET ASSETS

- £124.2M

0.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLOUDREACH ACQUISITIONS LIMITED	Owned: 100.00 %	Shares: 36,424,870	Price per share: £1.00	Total Value: £36,424,870.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Delphine Sak Bun 14/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ibrahim Mahmood 14/06/2024 - Present (5 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Pendleton Clay Van Doren 22/07/2024 - Present (4 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Carl Pontus Noren 16/12/2013 - 10/01/2019 (5years) Born in Mar 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Carl Pontus Noren 16/12/2013 - 12/04/2015 (1 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLOUDREACH TOPCO LTD	N/A	N/A
CLOUDREACH ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
CLOUDREACH HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLOUDREACH EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Board Member Clay Pendleton Van Doren (932583198) Appointed
Date: 02/08/2024	Event: Nicola Jane Kelly (930333676) has left the board
Date: 26/06/2024	Event: William James Donovan (929174664) has left the board
Date: 26/06/2024	Event: Pendleton Clay Van Doren (929174680) has left the board
Date: 26/06/2024	Event: New Board Member Ibrahim Mahmood (932442807) Appointed
Date: 26/06/2024	Event: New Board Member Nicola Jane Kelly (930333676) Appointed
Date: 17/06/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Suzanne De Wit (930806170) has left the board
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: New Board Member Suzanne De Wit (930806170) Appointed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: Ruth Margaret Orpwood (919860352) has left the board
Date: 19/04/2022	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: Didier Joseph Andre Faure (908748273) has left the board
Date: 26/01/2022	Event: Ruth Orpwood (923784397) has left the board
Date: 26/01/2022	Event: New Company Secretary Delphine Sak Bun (929174700) Appointed
Date: 26/01/2022	Event: New Board Member William James Donovan (929174664) Appointed
Date: 26/01/2022	Event: New Board Member Pendleton Clay Van Doren (929174680) Appointed
Date: 21/04/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: New Board Member Ruth Margaret Orpwood (919860352) Appointed
Date: 10/09/2020	Event: Christopher Bunch (921610989) has left the board
Date: 05/08/2020	Event: Robert Brooks Borcherding (926527397) has left the board
Date: 04/08/2020	Event: New Accounts filed
Date: 16/12/2019	Event: Aaron Michael Painter (925443152) has left the board
Date: 16/12/2019	Event: New Board Member Robert Brooks Borcherding (926527397) Appointed
Date: 16/12/2019	Event: New Board Member Didier Joseph Andre Faure (908748273) Appointed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: Change in Reg. Office
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Accounts filed
Date: 04/04/2019	Event: New Board Member Christopher Bunch (921610989) Appointed
Date: 04/04/2019	Event: Matthew Millar Gordon (925418776) has left the board
Date: 16/01/2019	Event: New Board Member Matthew Millar Gordon (925418776) Appointed
Date: 14/01/2019	Event: Carl Pontus Noren (913780940) has left the board
Date: 14/01/2019	Event: David Lawrence Johnson (922540112) has left the board
Date: 14/01/2019	Event: Geoffrey William James Bailhache (919088476) has left the board
Date: 13/12/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: Dario Zamarian (922788482) has left the board
Date: 05/01/2018	Event: Change in Reg. Office
Date: 18/09/2017	Event: New Company Secretary Ruth Orpwood (923784397) Appointed
Date: 18/09/2017	Event: Donal Martin Fullerton (919680489) has left the board
Date: 17/08/2017	Event: James Monico (908022203) has left the board
Date: 06/08/2017	Event: New Accounts filed

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CLOUDREACH HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

- £124.2M

£158.6M

- £124.2M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

- £124.2M

£158.6M

- £124.2M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™