CLOUD MADE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLOUD MADE HOLDINGS LIMITED
COMPANY NUMBER
10432728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/10/2016
(8 years and 1 months old)
WEBSITE
CLOUDMADE.COM
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
82 St John Street
London
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALEO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Joachim Mathes (931830544) has left the board |
| 27/11/2024 | Rodolphe Patrice Pierre Garnier (929282219) has left the board |
| 27/11/2024 | Marc Noel Vrecko (913543404) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOUD MADE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOUD MADE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2016 - Present (8 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/11/2016 - Present (8 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/01/2024 - Present (10 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2016 - Present (8 years and 1 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/10/2016 - Present (8 years and 1 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALEO SA | N/A | N/A |
| VALEO BAYEN SA | N/A | N/A |
| CONNAUGHT ELECTRONICS LIMITED | N/A | N/A |
| VALEO ICHIKOH HOLDING LIMITED | N/A | N/A |
| HI-KEY LIMITED | N/A | N/A |
| VALEO INTERNATIONAL BV | N/A | N/A |
| VALEO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE LIMITED | Active - Accounts Filed | View Report |
| RINGSHARE LIMITED | In Liquidation | View Report |
| VALEO AIR MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| VALEO ENGINE COOLING UK LIMITED | Active - Accounts Filed | View Report |
| VALEO MANAGEMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| VALEO SERVICE UK LIMITED | Active - Accounts Filed | View Report |
| VALEO SYSTEMES THERMIQUES | N/A | N/A |
| VALEO CLIMATE CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Joachim Mathes (931830544) has left the board |
| 27/11/2024 | Rodolphe Patrice Pierre Garnier (929282219) has left the board |
| 27/11/2024 | Marc Noel Vrecko (913543404) has left the board |
| 22/10/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Joachim Mathes (931830544) Appointed |
| 08/02/2024 | New Board Member Martin McFarland (931900371) Appointed |
| 05/02/2024 | James Ward Brown (921845480) has left the board |
| 23/01/2024 | Dominique Jean Francois Marie Doucet (921653301) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 24/02/2022 | Jerome Pierre Brice (921653300) has left the board |
| 24/02/2022 | New Board Member Rodolphe Patrice Pierre Garnier (929282219) Appointed |
| 12/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | 2020 SECRETARIAL LIMITED (914109804) has left the board |
| 24/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | Change in Reg. Office |
| 14/11/2017 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 14/11/2017 | 2020 SECRETARIAL LIMITED (923950861) has left the board |
| 31/10/2017 | New Company Secretary 2020 SECRETARIAL LIMITED (923950861) Appointed |
| 27/10/2017 | Change in Reg. Office |
| 25/11/2016 | Juha Christen Christensen (921851457) has left the board |
| 25/11/2016 | New Board Member Juha Christen Christensen (907715715) Appointed |
| 17/11/2016 | New Board Member Juha Christen Christensen (921851457) Appointed |
| 16/11/2016 | New Board Member James Ward Brown (921845480) Appointed |
| 16/11/2016 | New Board Member Nicholas James Black (921845421) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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