UKBizDB.co.uk

BAMBOO CLOUD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bamboo Cloud Holdings Limited. The company was founded 3 years ago and was given the registration number 13016812. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BAMBOO CLOUD HOLDINGS LIMITED
Company Number:13016812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two, The Distillery, Avon Street, Bristol, England, BS2 0GR

Director28 March 2023Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director31 January 2023Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director31 January 2023Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director08 February 2021Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director08 February 2021Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director13 November 2020Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director13 November 2020Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director08 February 2021Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director31 January 2023Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director08 February 2021Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director08 February 2021Active

People with Significant Control

Mrs Victoria Critchley
Notified on:13 November 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:10 Wardwick, Derby, United Kingdom, DE1 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brett Critchley
Notified on:13 November 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:10 Wardwick, Derby, United Kingdom, DE1 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Incorporation

Memorandum articles.

Download
2023-12-05Resolution

Resolution.

Download
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-19Accounts

Accounts with accounts type small.

Download
2023-08-31Mortgage

Mortgage satisfy charge full.

Download
2023-07-11Accounts

Change account reference date company current shortened.

Download
2023-05-12Officers

Change person director company.

Download
2023-05-12Officers

Change person director company.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-02-14Persons with significant control

Notification of a person with significant control statement.

Download
2023-02-14Persons with significant control

Cessation of a person with significant control.

Download
2023-02-14Persons with significant control

Cessation of a person with significant control.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-01-23Capital

Capital name of class of shares.

Download
2023-01-23Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.