Cloudcoco Holdings Limited

General information

Name:

Cloudcoco Holdings Ltd

Office Address:

Wright Johnston Mackenzie Llp 2nd Floor, The Capital Building EH2 2AF Edinburgh

Number: SC102302

Incorporation date: 1986-12-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cloudcoco Holdings came into being in 1986 as a company enlisted under no SC102302, located at EH2 2AF Edinburgh at Wright Johnston Mackenzie Llp. The firm has been in business for 38 years and its official status is active. In the past, Cloudcoco Holdings Limited switched it’s registered name five times. Up to 2019-11-29 this firm used the name Adept4 Holdings. Later on this firm used the name Pinnacle Cloud Solutions which was used till 2019-11-29 then the currently used name was agreed on. This firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-09-30 is the last time when account status updates were filed.

According to the data we have, this business was started in 1986-12-12 and has been led by fifteen directors, and out this collection of individuals two (Mark H. and Darron G.) are still listed as current directors. At least one secretary in this firm is a limited company: Wjm Secretaries Limited.

  • Previous company's names
  • Cloudcoco Holdings Limited 2019-11-29
  • Adept4 Holdings Limited 2016-08-24
  • Pinnacle Cloud Solutions Limited 2011-07-28
  • Glen Communications Limited 2002-01-17
  • Paul Parsons Racing Limited 1999-10-13
  • Dbs Communications Limited 1986-12-12

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 09 June 2021

Latest update: 7 January 2024

Darron G.

Role: Director

Appointed: 26 February 2010

Latest update: 7 January 2024

Role: Corporate Secretary

Appointed: 06 January 2010

Address: St. Vincent Street, Glasgow, G2 5RZ

Latest update: 7 January 2024

People with significant control

The companies that control this firm are as follows: Cloudcoco Group Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the registration number 5259846.

Cloudcoco Group Plc
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 5259846
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Friday 30th September 2022 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
Company Age

Similar companies nearby

Closest companies