HELECLOUD LIMITED
1 CHAMBERLAIN SQUARE, BIRMINGHAM B3 3AX- Active
- Private Limited Company
- Company No. 10282586
- Last Updated: 01 Mar 2024
Company Profile
HELECLOUD LIMITED was incorporated on Saturday, July 16, 2016 as a Private Limited Company with registered address in BIRMINGHAM. HELECLOUD LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 2 months and 14 days.
| Name | HELECLOUD LIMITED |
|---|---|
| Company number | 10282586 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Softwareone Holding Ag Riedenmatt |
Dates: Thursday, September 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Friday, October 5, 2018 - Thursday, September 23, 2021
significant influence or control
|
| Mr Dobromir Petkov Todorov Nationality: Bulgarian |
Dates: Saturday, July 16, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stefan Petrov Bumov Nationality: Bulgarian |
Dates: Saturday, July 16, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Brian Mccarthy Nationality: British |
Dates: Saturday, July 16, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-274 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELECLOUD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELECLOUD LIMITED | 16 Jul 2016 |