Cloud Gateway Holdings Limited

11297454

Company Name	Cloud Gateway Holdings Limited
Company Status	Active
Company Number	11297454
Category	Private Limited Company
Incorporation Date	7 April 2018(6 years ago)
Previous Name	6 Point 6 Cloud Gateway Holdings Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Justin Day
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th & 8th Floors 24 King William Street London EC4R 9AT

Director Name	Mr Patrick Michael Byrne
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(1 year after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th & 8th Floors 24 King William Street London EC4R 9AT

Director Name	Mr Colin Michael Evans
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(3 years after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th & 8th Floors 24 King William Street London EC4R 9AT

Director Name	Mr Mark Francis
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th & 8th Floors 24 King William Street London EC4R 9AT

Director Name	Mr David Anthony Webb
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr James Armstrong
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 A St. James's Square London SW1Y 4JH

Director Name	Mr Neil Andrew Briscoe
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th & 8th Floors 24 King William Street London EC4R 9AT

Location

Registered Address	7th & 8th Floors 24 King William Street London EC4R 9AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

29 November 2018	Delivered on: 30 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 April 2018	Delivered on: 12 May 2018 Persons entitled: 6 Point 6 Limited Classification: A registered charge Particulars: None. Outstanding

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