CLOUD GATEWAY HOLDINGS LIMITED

7TH & 8TH FLOORS, 24 KING WILLIAM STREET, LONDON  EC4R 9AT
  • Active
  • Private Limited Company
  • Company No. 11297454
  • Last Updated: 01 Mar 2024

Company Profile

CLOUD GATEWAY HOLDINGS LIMITED was incorporated on Saturday, April 7, 2018 as a Private Limited Company with registered address in LONDON. CLOUD GATEWAY HOLDINGS 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 6 years 5 months and 29 days.

Name CLOUD GATEWAY HOLDINGS LIMITED
Company number 11297454
Company type Private Limited Company
Incorporation date 07 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH & 8TH FLOORS
24 KING WILLIAM STREET
LONDON
EC4R 9AT
Country Of Origin UNITED KINGDOM

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
Mr Neil Andrew Briscoe Nationality: British Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Justin Day Nationality: British Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Aghoco 2014 Limited St Peter's Square, M2 3DE Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
6 Point 6 Holdings Limited St. James's Square, SW1Y 4JH Dates: Tuesday, August 28, 2018 - Friday, April 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
6 Point 6 Limited St. James's Square, SW1Y 4JH Dates: Saturday, April 7, 2018 - Tuesday, August 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (54 days left)
Latest accounts 28 February 2023
Next confirmation statement due 05 May 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CLOUD GATEWAY HOLDINGS LIMITED 07 Apr 2018
6 POINT 6 CLOUD GATEWAY HOLDINGS LTD 28 Nov 2019