Menna Overview
Here’s a quick overview of CLOUD MADE HOLDINGS LIMITED 👀 — a London based business that started in 2016.
CLOUD MADE HOLDINGS LIMITED
- Company statusactive
- Company No10432728
- Age9 years 9 months Incorporated 18 October 2016
- Officers3
Address
82 St John Street, London, EC1M 4JN, England
CLOUD MADE HOLDINGS LIMITED is an active company incorporated on 18 October 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Second Filing Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Nicholas James Alexander | director | May 1982 | 10 Nov 2016 |
| CHRISTENSEN, Juha Christen | director | Dec 1964 | 10 Nov 2016 |
| MCFARLAND, Martin | director | Dec 1954 | 18 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Juha Christen Christensen | Dec 1964 | 11 Nov 2016 |
| Valeo (U.K.) Limited | 18 Oct 2016 |
Related Companies
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BLACK, Nicholas James Alexander are mutual persons.
BLACK, Nicholas James Alexander, MCFARLAND, Martin, BRICE, Jerome Pierre, BROWN, James Ward, DOUCET, Dominique Jean Francois Marie, GARNIER, Rodolphe Patrice Pierre, MATHES, Joachim, VRECKO, Marc Noel are mutual persons.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
DOUCET, Dominique Jean Francois Marie are mutual persons.
GARNIER, Rodolphe Patrice Pierre are mutual persons.
VRECKO, Marc Noel are mutual persons.
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Here’s a quick overview of CLOUD MADE HOLDINGS LIMITED 👀 — a London based business that started in 2016.