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CLOUD MADE HOLDINGS LIMITED

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

This company is commonly known as Cloud Made Holdings Limited. The company was founded 8 years ago and was given the registration number 10432728. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLOUD MADE HOLDINGS LIMITED
Company Number:10432728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:82 St John Street, London, England, EC1M 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, United Kingdom, EC1M 4JN

Director10 November 2016Active
82 St John Street, London, England, EC1M 4JN

Director10 November 2016Active
6, Rue Daniel Costantini, Creteil, France, 94000

Director31 January 2022Active
1250, Borregas Avenue, Sunnyvale, United States, CA 94089

Director18 January 2024Active
6, Rue Daniel Costantini, Creteil, France, 94000

Director18 October 2016Active
82 St John Street, London, England, EC1M 4JN

Corporate Secretary16 June 2017Active
6, Rue Daniel Costantini, Creteil, France, 94000

Director18 October 2016Active
82 St John Street, London, England, EC1M 4JN

Director10 November 2016Active
6, Rue Daniel Costantini, Creteil, France, 94000

Director18 October 2016Active

People with Significant Control

Mr Juha Christen Christensen
Notified on:11 November 2016
Status:Active
Date of birth:December 1964
Nationality:Danish
Country of residence:England
Address:82, St John Street, London, England, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Valeo (U.K.) Limited
Notified on:18 October 2016
Status:Active
Country of residence:United Kingdom
Address:Heming Road Unit 53, Washford, Redditch, United Kingdom, B98 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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