CLOUD COLLABORATION UK HOLDINGS LIMITED

CLOUD COLLABORATION UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLOUD COLLABORATION UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11594968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOUD COLLABORATION UK HOLDINGS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CLOUD COLLABORATION UK HOLDINGS LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOUD COLLABORATION UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTRADO UK HOLDINGS LIMITEDDec 04, 2019Dec 04, 2019
    WEST UK HOLDINGS LIMITEDSep 28, 2018Sep 28, 2018

    What are the latest accounts for CLOUD COLLABORATION UK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025

    What are the latest filings for CLOUD COLLABORATION UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 30, 2025 with updates

    5 pagesCS01

    Termination of appointment of Robert Emmett Mannix as a director on May 23, 2025

    1 pagesTM01

    Statement of capital on Feb 18, 2025

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Feb 18, 2025

    • Capital: USD 1.5000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 17/02/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom to 10 Norwich Street London EC4A 1BD on Mar 06, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Sep 27, 2023 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Apollo Global Management, Inc. as a person with significant control on Oct 09, 2023

    1 pagesPSC07

    Memorandum and Articles of Association

    14 pagesMA

    Certificate of change of name

    Company name changed intrado uk holdings LIMITED\certificate issued on 02/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2023

    RES15

    Appointment of Mr Louis Brucculeri as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Christopher Dean Wikoff as a director on Mar 31, 2023

    1 pagesTM01

    Who are the officers of CLOUD COLLABORATION UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCCULERI, Louis
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    United StatesAmerican307590880001
    MANNIX, Robert Emmett
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    United StatesAmerican250898440001
    WIKOFF, Christopher Dean
    Sawmills End
    Barnwood
    GL4 3DL Gloucester
    Unit 1
    United Kingdom
    Director
    Sawmills End
    Barnwood
    GL4 3DL Gloucester
    Unit 1
    United Kingdom
    United StatesAmerican262894120001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Apollo Global Management, Inc.
    19808 Wilmington
    251 Little Falls Drive
    Delaware
    United States
    Sep 05, 2019
    19808 Wilmington
    251 Little Falls Drive
    Delaware
    United States
    Yes
    Legal FormC-Corporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware - Division Of Corporations
    Registration Number4382726
    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.
    Apollo Global Management Llc
    43rd Floor
    New York 10019
    9 West 57th Street
    United States
    Sep 28, 2018
    43rd Floor
    New York 10019
    9 West 57th Street
    United States
    Yes
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityGoverned By The Law Of The State Of Delaware
    Place RegisteredUsa
    Registration Number4382726
    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.

    What are the latest statements on persons with significant control for CLOUD COLLABORATION UK HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 09, 2023The 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