Menna Overview
Here’s a quick overview of REDCLOUD HOLDINGS PLC 👀 — a London based business that started in 2024.
REDCLOUD HOLDINGS PLC
- Company statusactive
- Company No15647424
- Age2 years 7 months Incorporated 15 April 2024
- Officers7
Address
5th Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
REDCLOUD HOLDINGS PLC is an active company incorporated on 15 April 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 30 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Capital Allotment Shares
2 Months Ago on 30 Sep 2026
Capital Allotment Shares
2 Months Ago on 08 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Group
4 Months Ago on 11 Jul 2026
Capital Allotment Shares
5 Months Ago on 25 Jun 2026
Capital Allotment Shares
6 Months Ago on 18 May 2026
Confirmation Statement With No Updates
6 Months Ago on 08 May 2026
Capital Allotment Shares
6 Months Ago on 07 May 2026
Capital Allotment Shares
6 Months Ago on 07 May 2026
Resolution
6 Months Ago on 01 May 2026
Change Person Director Company With Change Date
7 Months Ago on 29 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 29 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 09 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Legacy
1 Year Ago on 14 Nov 2025
Capital Allotment Shares
1 Year Ago on 14 Nov 2025
Capital Allotment Shares
1 Year Ago on 11 Nov 2025
Capital Allotment Shares
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Oct 2025
Capital Allotment Shares
1 Year Ago on 14 Oct 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUNG-HUA BOLOCAN, David | director | Jun 1964 | 24 Mar 2025 |
| ERGEN, Mustafa | director | Feb 1978 | 25 Mar 2026 |
| FLOYD, Justin Beck Hinton | director | Feb 1966 | 15 Apr 2024 |
| HAMZAOUI, Soumaya | director | Apr 1984 | 15 Apr 2024 |
| KUNZ, Hans Rudolf | director | May 1954 | 15 Apr 2024 |
| PARAMESWARAN, Prem | director | Oct 1968 | 24 Mar 2025 |
| SENN, Nikolaus Beat | director | Jan 1960 | 15 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Christina Byland | Mar 1957 | 24 Mar 2025 |
| Mr Nikolaus Beat Senn | Jan 1960 | 11 Oct 2024 |
| Hans Rudolf Kunz | May 1954 | 15 Apr 2024 |
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GONZALEZ, Maria Magdalena are mutual persons.
GONZALEZ, Maria Magdalena are mutual persons.
GONZALEZ, Maria Magdalena are mutual persons.
GONZALEZ, Maria Magdalena are mutual persons.
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Here’s a quick overview of REDCLOUD HOLDINGS PLC 👀 — a London based business that started in 2024.