CLOUDFACTORY HOLDINGS LIMITED
Overview
| Company Name | CLOUDFACTORY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10798129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOUDFACTORY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLOUDFACTORY HOLDINGS LIMITED located?
| Registered Office Address | Fora Space Thames Tower Station Road RG1 1LX Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOUDFACTORY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CLOUDFACTORY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for CLOUDFACTORY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with updates | 11 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 45 pages | AA | ||||||||||||||||||
Satisfaction of charge 107981290001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 107981290004 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 107981290002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 107981290003 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 107981290006, created on Sep 29, 2025 | 44 pages | MR01 | ||||||||||||||||||
Registration of charge 107981290005, created on Sep 29, 2025 | 22 pages | MR01 | ||||||||||||||||||
Confirmation statement made on May 31, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 50 pages | AA | ||||||||||||||||||
Termination of appointment of John Edward Cotterell as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Jeff Johnson as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Donald Cary Smith as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Samuel Wallace Weatherford as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 31, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 5 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 40 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2023
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Kevin Martin Johnston as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Henry Rice Kaestner as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Fora Space Thames Tower Station Road Reading Berkshire RG1 1LX | 1 pages | AD02 | ||||||||||||||||||
Who are the officers of CLOUDFACTORY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Jeff | Director | Water Street Suite 1200 Tampa 1001 Fl 33602 United States | United States | American | 325578290001 | |||||
| JOHNSTON, Kevin Martin | Director | Thames Tower Station Road RG1 1LX Reading Fora Space Berkshire England | United States | American | 315745580001 | |||||
| MANSFIELD, John Zachary | Director | Thames Tower Station Road RG1 1LX Reading Fora Space Berkshire England | United States | American | 253670230001 | |||||
| MASON, Alexander Field | Director | 555 California Street CA94104 San Francisco C/O Ftv Capital, Suite 2850 California United States | United States | American | 264390680001 | |||||
| SEARS, Mark Thomas | Director | Thames Tower Station Road RG1 1LX Reading Fora Space Berkshire England | United States | American | 235194110002 | |||||
| SINGH, Arun | Director | 555 California Street Suite 2850 San Francisco Ftv Capital Ca 94104 United States | United States | American | 285290090001 | |||||
| SMITH, Donald Cary | Director | Colmar Manor Drive Cary 3032 Nc 27519 United States | United States | American | 325578110001 | |||||
| COTTERELL, John Edward, Mr. | Director | Thames Tower Station Road RG1 1LX Reading Fora Space Berkshire England | United Kingdom | British | 58698170004 | |||||
| GOCHER, Tim | Director | Abbey Square RG1 3BE Reading The Blade Building England | Singapore | British | 235193580001 | |||||
| KAESTNER, Henry Rice | Director | Thames Tower Station Road RG1 1LX Reading Fora Space Berkshire England | United States | American | 235273050001 | |||||
| PUSKOOR, Abhay | Director | 555 California Street CA94104 San Francisco C/O Ftv Capital, Suite 2850 California United States | United States | American | 264390740001 | |||||
| SMITH, Donald Cary | Director | Abbey Square RG1 3BE Reading The Blade Building England | United States | American | 232618760001 | |||||
| TUOMEY, David | Director | The Green TW9 1PL Richmond 5 England | England | Irish | 197892540001 | |||||
| WEATHERFORD, Samuel Wallace | Director | North Tampa Street Suite 2320 33602 Tampa 100 Florida United States | United States | American | 264382090001 |
Who are the persons with significant control of CLOUDFACTORY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Thomas Sears | Nov 13, 2019 | Abbey Square RG1 3BE Reading The Blade Building England | Yes |
Nationality: Canadian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Thomas Sears | Jun 01, 2017 | The Green TW9 1PL Richmond 5 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CLOUDFACTORY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 15, 2019 | Nov 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0