CLOUD GATEWAY HOLDINGS LIMITED

CLOUD GATEWAY HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CLOUD GATEWAY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11297454
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOUD GATEWAY HOLDINGS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CLOUD GATEWAY HOLDINGS LIMITED located?

Registered Office Address	7th & 8th Floors 24 King William Street EC4R 9AT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLOUD GATEWAY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
6 POINT 6 CLOUD GATEWAY HOLDINGS LTD	Apr 07, 2018	Apr 07, 2018

What are the latest accounts for CLOUD GATEWAY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CLOUD GATEWAY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for CLOUD GATEWAY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Mar 16, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Mar 08, 2026

Confirmation statement made on Mar 08, 2026 with updates

CS01

Mar 05, 2026

Purchase of own shares.

SH03

Mar 03, 2026

Change of details for Aghoco 2014 Limited as a person with significant control on Dec 24, 2024

PSC05

Feb 20, 2026

Cancellation of shares. Statement of capital on Jan 30, 2026

Capital: GBP 2,428.351000

SH06

Feb 20, 2026

Cancellation of shares. Statement of capital on Dec 18, 2025

Capital: GBP 2,428.358945

SH06

Feb 17, 2026

legacy

RP01SH01

Feb 17, 2026

Change of share class name or designation

SH08

Feb 10, 2026

Statement of capital following an allotment of shares on Nov 18, 2025

Capital: GBP 2,428.35889

SH01

Annotations
Date	Annotation
Feb 17, 2026	Replaced A second filed SH01 was replaced on 17/02/2026.

Jan 21, 2026

Termination of appointment of Justin Day as a director on Jan 16, 2026

TM01

Jan 21, 2026

Termination of appointment of Daniel Kline as a director on Jan 16, 2026

TM01

Aug 14, 2025

Memorandum and Articles of Association

MA

Aug 14, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of allotment of securities	RES10
capital		Resolutions Re:shareholders consent 17/07/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 01, 2025

Accounts for a small company made up to Feb 28, 2025

AA

Mar 26, 2025

Second filing of a statement of capital following an allotment of shares on Jan 20, 2025

Capital: GBP 2,428.3205

RP04SH01

Mar 21, 2025

Confirmation statement made on Mar 08, 2025 with updates

CS01

Mar 17, 2025

Director's details changed for Mr Colin Michael Evans on Aug 01, 2021

CH01

Mar 14, 2025

Director's details changed for Mr Patrick Michael Byrne on Jul 01, 2024

CH01

Mar 13, 2025

Particulars of variation of rights attached to shares

SH10

Jan 22, 2025

Change of details for Aghoco 2014 Limited as a person with significant control on Jan 20, 2025

PSC05

Jan 22, 2025

Change of details for Aghoco 2014 Limited as a person with significant control on Dec 24, 2024

PSC05

Jan 22, 2025

Cessation of Justin Day as a person with significant control on Dec 24, 2024

PSC07

Jan 22, 2025

Cessation of Neil Andrew Briscoe as a person with significant control on Dec 24, 2024

PSC07

Jan 22, 2025

Statement of capital following an allotment of shares on Jan 20, 2025

Capital: GBP 2,428.33

SH01

Annotations
Date	Annotation
Mar 26, 2025	Clarification A second filed SH01 was registered on 26/03/25

Jan 22, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of varying share rights or name	RES12
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of CLOUD GATEWAY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYRNE, Patrick Michael 24 King William Street EC4R 9AT London 7th & 8th Floors United Kingdom	May 01, 2019		Director	24 King William Street EC4R 9AT London 7th & 8th Floors United Kingdom		United Kingdom	British	1959-1		127876200003
EVANS, Colin Michael 24 King William Street EC4R 9AT London 7th & 8th Floors United Kingdom	Apr 23, 2021		Director	24 King William Street EC4R 9AT London 7th & 8th Floors United Kingdom		United Kingdom	British	1968-1		59092970004
ARMSTRONG, James St. James's Square SW1Y 4JH London 22 A United Kingdom	Apr 27, 2018	May 01, 2019	Director	St. James's Square SW1Y 4JH London 22 A United Kingdom		England	British	1976-4		163231790001
BRISCOE, Neil Andrew 24 King William Street EC4R 9AT London 7th & 8th Floors United Kingdom	Apr 27, 2018	Sep 05, 2023	Director	24 King William Street EC4R 9AT London 7th & 8th Floors United Kingdom		England	British	1979-3		205452230003
DAY, Justin 24 King William Street EC4R 9AT London 7th & 8th Floors United Kingdom	Apr 27, 2018	Jan 16, 2026	Director	24 King William Street EC4R 9AT London 7th & 8th Floors United Kingdom		United Kingdom	British	1982-12		226339500001
FRANCIS, Mark 24 King William Street EC4R 9AT London 7th & 8th Floors United Kingdom	Sep 05, 2023	Jan 20, 2025	Director	24 King William Street EC4R 9AT London 7th & 8th Floors United Kingdom		United Kingdom	British	1987-3		305627640001
KLINE, Daniel 24 King William Street EC4R 9AT London 7th & 8th Floors United Kingdom	Jan 20, 2025	Jan 16, 2026	Director	24 King William Street EC4R 9AT London 7th & 8th Floors United Kingdom		England	British	1976-11		245968260001
WEBB, David Anthony 10 Bloomsbury Way WC1A 2SL London The Bloomsbury Building England	Apr 07, 2018	Apr 23, 2021	Director	10 Bloomsbury Way WC1A 2SL London The Bloomsbury Building England		England	British	1968-8		148173910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOUD GATEWAY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Neil Andrew Briscoe

Apr 23, 2021

High Holborn

WC1V 6LJ London

90

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Justin Day

Apr 23, 2021

High Holborn

WC1V 6LJ London

90

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Aghoco 2014 Limited

Apr 23, 2021

St Peter's Square

M2 3DE Manchester

One

United Kingdom

No

Legal Form	Corporate
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13162580

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

6 Point 6 Holdings Limited

Aug 28, 2018

St. James's Square

SW1Y 4JH London

22a

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	11181638

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

6 Point 6 Limited

Apr 07, 2018

St. James's Square

SW1Y 4JH London

22a

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	07946687

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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