Cloudreach Holdings Limited

Company Name	Cloudreach Holdings Limited
Directors	William James Donovan and Pendleton Clay Van Doren
Company Status	Active
Company Number	08815552
Category	Private Limited Company
Incorporation Date	16 December 2013(10 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr William James Donovan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	14 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place High Holborn London WC1V 6EA

Secretary Name	Mrs Delphine Sak Bun
Status	Current
Appointed	14 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Second Floor, Mid City Place High Holborn London WC1V 6EA

Director Name	Mr James Monico
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hartland Road London NW1 8DB

Director Name	Mr Carl Pontus Noren
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 De Walden Street London W1G 8RW

Secretary Name	Carl Pontus Noren
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	23 De Walden Street London W1G 8RW

Director Name	Mr Thomas William Ray
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mr Donal Martin Fullerton
Status	Resigned
Appointed	12 April 2015(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Christopher Bunch
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(2 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Dario Zamarian
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2017(3 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 July 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Geoffrey William James Bailhache
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	David Lawrence Johnson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2019)
Role	Advisory Services
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mrs Ruth Orpwood
Status	Resigned
Appointed	01 September 2017(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(5 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor Saffron Hill 6-10 Kirby Street London EC1N 8TS

Director Name	Aaron Michael Painter
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2019(5 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 December 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Saffron House 6 - 10 Kirby Steet 3rd Floor London EC1N 8TS

Director Name	Mr Robert Brooks Borcherding
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2019(5 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2020)
Role	President
Country of Residence	United States
Correspondence Address	3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Didier Joseph Andre Faure
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(5 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mrs Ruth Margaret Orpwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2022)
Role	General Counsel
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Ms Suzanne De Wit
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2023(9 years, 3 months after company formation)
Appointment Duration	7 months (resigned 23 October 2023)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place, 71 High Holborn London WC1V 6EA

Contact

Website	cloudreach.com
Telephone	020 71833991
Telephone region	London

Location

Registered Address	Second Floor, Mid City Place, 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.5m at £0.004	Carl Pontus Noren 50.00% Ordinary
4.5m at £0.004	James Monico 50.00% Ordinary

Financials

Year	2014
Turnover	£8,510,983
Gross Profit	£2,160,591
Net Worth	-£1,278,374
Cash	£1,216,424
Current Liabilities	£4,230,726

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

20 May 2014	Delivered on: 29 May 2014 Persons entitled: Amazon.Com Nv Investment Holdings Llc Classification: A registered charge Outstanding

Filing History

15 February 2024	Termination of appointment of Suzanne De Wit as a director on 23 October 2023 (1 page)
24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
12 October 2023	Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
18 April 2023	Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
4 August 2022	Auditor's resignation (1 page)
26 July 2022	Registered office address changed from 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS England to Second Floor, Mid City Place, 71 High Holborn London WC1V 6EA on 26 July 2022 (1 page)
1 June 2022	Termination of appointment of Ruth Margaret Orpwood as a director on 31 May 2022 (1 page)
12 April 2022	Full accounts made up to 31 July 2021 (27 pages)
8 April 2022	Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
11 February 2022	Termination of appointment of Didier Joseph Andre Faure as a director on 7 February 2022 (1 page)
24 January 2022	Appointment of Mr William James Donovan as a director on 14 January 2022 (2 pages)
24 January 2022	Termination of appointment of Ruth Orpwood as a secretary on 14 January 2022 (1 page)
24 January 2022	Appointment of Mrs Delphine Sak Bun as a secretary on 14 January 2022 (2 pages)
24 January 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 14 January 2022 (2 pages)
9 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
16 April 2021	Full accounts made up to 31 July 2020 (27 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
8 September 2020	Termination of appointment of Christopher Bunch as a director on 31 August 2020 (1 page)
8 September 2020	Appointment of Mrs Ruth Margaret Orpwood as a director on 31 August 2020 (2 pages)
22 August 2020	Second filing of Confirmation Statement dated 25 November 2019 (6 pages)
3 August 2020	Termination of appointment of Robert Brooks Borcherding as a director on 31 July 2020 (1 page)
30 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 145,699.48 (3 pages)
30 July 2020	Full accounts made up to 31 July 2019 (27 pages)
12 December 2019	Appointment of Mr Didier Joseph Andre Faure as a director on 10 December 2019 (2 pages)
12 December 2019	Termination of appointment of Aaron Michael Painter as a director on 10 December 2019 (1 page)
12 December 2019	Appointment of Mr Robert Brooks Borcherding as a director on 10 December 2019 (2 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/08/2020. (4 pages)
25 November 2019	Registered office address changed from 3rd Floor Saffron Hill 6-10 Kirby Street London EC1N 8TS England to 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS on 25 November 2019 (1 page)
21 August 2019	Second filing of Confirmation Statement dated 25/11/2017 (6 pages)
17 May 2019	Second filing of Confirmation Statement dated 25/11/2017 (7 pages)
7 May 2019	Secretary's details changed for Mrs Ruth Orpwood on 1 January 2018 (1 page)
29 April 2019	Group of companies' accounts made up to 31 July 2018 (23 pages)
2 April 2019	Appointment of Mr Christopher Bunch as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Matthew Millar Gordon as a director on 1 April 2019 (1 page)
18 January 2019	Cessation of Carl Pontus Noren as a person with significant control on 18 January 2019 (1 page)
18 January 2019	Cessation of James Monico as a person with significant control on 18 January 2019 (1 page)
18 January 2019	Appointment of Aaron Michael Painter as a director on 18 January 2019 (2 pages)
14 January 2019	Appointment of Mr. Matthew Millar Gordon as a director on 1 January 2019 (2 pages)
10 January 2019	Termination of appointment of David Lawrence Johnson as a director on 10 January 2019 (1 page)
10 January 2019	Termination of appointment of Geoffrey William James Bailhache as a director on 10 January 2019 (1 page)
10 January 2019	Termination of appointment of Carl Pontus Noren as a director on 10 January 2019 (1 page)
9 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
27 June 2018	Group of companies' accounts made up to 31 July 2017 (32 pages)
5 April 2018	Notification of Cloudreach Acquisitions Limited as a person with significant control on 15 February 2017 (2 pages)
5 April 2018	Confirmation statement made on 25 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2019 and 21/08/2019. (5 pages)
3 January 2018	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 3rd Floor Saffron Hill 6-10 Kirby Street London EC1N 8TS on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of Dario Zamarian as a director on 14 July 2017 (1 page)
13 September 2017	Termination of appointment of Donal Martin Fullerton as a secretary on 31 August 2017 (1 page)
13 September 2017	Appointment of Mrs Ruth Orpwood as a secretary on 1 September 2017 (2 pages)
13 September 2017	Appointment of Mrs Ruth Orpwood as a secretary on 1 September 2017 (2 pages)
13 September 2017	Termination of appointment of Donal Martin Fullerton as a secretary on 31 August 2017 (1 page)
15 August 2017	Termination of appointment of James Monico as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of James Monico as a director on 15 August 2017 (1 page)
2 August 2017	Group of companies' accounts made up to 31 July 2016 (33 pages)
2 August 2017	Group of companies' accounts made up to 31 July 2016 (33 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
9 April 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 49,279.34 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 376,733,645 (4 pages)
28 March 2017	Termination of appointment of Thomas William Ray as a director on 15 February 2017 (2 pages)
28 March 2017	Termination of appointment of Christopher Bunch as a director on 15 February 2017 (2 pages)
28 March 2017	Appointment of Mr Geoffrey William James Bailhache as a director on 15 February 2017 (3 pages)
28 March 2017	Appointment of Dario Zamarian as a director on 15 February 2017 (3 pages)
28 March 2017	Appointment of David Lawrence Johnson as a director on 15 February 2017 (3 pages)
28 March 2017	Termination of appointment of Thomas William Ray as a director on 15 February 2017 (2 pages)
28 March 2017	Appointment of David Lawrence Johnson as a director on 15 February 2017 (3 pages)
28 March 2017	Termination of appointment of Christopher Bunch as a director on 15 February 2017 (2 pages)
28 March 2017	Appointment of Mr Geoffrey William James Bailhache as a director on 15 February 2017 (3 pages)
28 March 2017	Appointment of Dario Zamarian as a director on 15 February 2017 (3 pages)
11 March 2017	Satisfaction of charge 088155520001 in full (4 pages)
11 March 2017	Satisfaction of charge 088155520001 in full (4 pages)
6 January 2017	Confirmation statement made on 25 November 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 25 November 2016 with updates (6 pages)
12 October 2016	Appointment of Mr Christopher Bunch as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Mr Christopher Bunch as a director on 1 October 2016 (2 pages)
7 May 2016	Full accounts made up to 31 July 2015 (27 pages)
7 May 2016	Full accounts made up to 31 July 2015 (27 pages)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
13 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 36,000 (5 pages)
13 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 36,000 (5 pages)
15 April 2015	Appointment of Mr Donal Martin Fullerton as a secretary on 12 April 2015 (2 pages)
15 April 2015	Termination of appointment of Carl Pontus Noren as a secretary on 12 April 2015 (1 page)
15 April 2015	Termination of appointment of Carl Pontus Noren as a secretary on 12 April 2015 (1 page)
15 April 2015	Appointment of Mr Donal Martin Fullerton as a secretary on 12 April 2015 (2 pages)
8 April 2015	Appointment of Mr Thomas William Ray as a director on 11 March 2015 (2 pages)
8 April 2015	Appointment of Mr Thomas William Ray as a director on 11 March 2015 (2 pages)
11 February 2015	Full accounts made up to 31 July 2014 (30 pages)
11 February 2015	Full accounts made up to 31 July 2014 (30 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 36,000 (5 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 36,000 (5 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
29 May 2014	Registration of charge 088155520001, created on 20 May 2014 (49 pages)
29 May 2014	Registration of charge 088155520001, created on 20 May 2014 (49 pages)
23 May 2014	Purchase of own shares. (3 pages)
23 May 2014	Purchase of own shares. (3 pages)
19 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 February 2014	Cancellation of shares. Statement of capital on 19 February 2014 GBP 36,000 (4 pages)
19 February 2014	Cancellation of shares. Statement of capital on 19 February 2014 GBP 36,000 (4 pages)
19 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 February 2014	Resolutions RES13 ‐ Allotment of shares 31/01/2014 (2 pages)
10 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 100,000 (4 pages)
10 February 2014	Resolutions RES13 ‐ Allotment of shares 31/01/2014 (2 pages)
10 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 100,000 (4 pages)
3 February 2014	Statement of capital on 3 February 2014 GBP 40,000 (4 pages)
3 February 2014	Solvency statement dated 03/02/14 (1 page)
3 February 2014	Statement of capital on 3 February 2014 GBP 40,000 (4 pages)
3 February 2014	Statement by directors (1 page)
3 February 2014	Solvency statement dated 03/02/14 (1 page)
3 February 2014	Statement of capital on 3 February 2014 GBP 40,000 (4 pages)
3 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 February 2014	Statement by directors (1 page)
3 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 January 2014	Current accounting period shortened from 31 December 2014 to 31 July 2014 (3 pages)
5 January 2014	Current accounting period shortened from 31 December 2014 to 31 July 2014 (3 pages)
16 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
16 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
16 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Cloudreach Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London