Ionos Cloud Holdings Limited. Head office in Gloucester. Check Director.

Ionos Cloud Holdings Limited, Gloucester

Ionos Cloud Holdings Limited is a private limited company. Previously, it was named 1&1 Ionos Uk Holdings Limited (it was changed on 2021-08-27). Situated at Discovery House, 154 Southgate Street, Gloucester GL1 2EX, the above-mentioned 18 years old enterprise was incorporated on 2006-03-30 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this firm: Britta S. (appointed on 12 July 2021), Achim W. (appointed on 01 October 2018), Simon Y. (appointed on 01 February 2013).

About
Name: Ionos Cloud Holdings Limited
Number: 05763397
Incorporation date: 2006-03-30
End of financial year: 31 December


Address:	Discovery House 154 Southgate Street Gloucester GL1 2EX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ionos Se

6 April 2018

Address	Elgendorfer Str. 57 Elgendorfer Str. 57, 56410 Montabaur, Germany
Legal authority	European Company Regulation
Legal form	European Company
Nature of control:	75,01-100% shares

The date for Ionos Cloud Holdings Limited confirmation statement filing is 2024-04-13. The most recent one was submitted on 2023-03-30. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary firm Ionos Se that owns over 3/4 of shares. This corporate PSC can be found at Elgendorfer Str. 57.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, December 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 27, 2021 filed on: 27th, August 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to December 31, 2019 filed on: 11th, December 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 5, 2019 filed on: 5th, April 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 30, 2019 filed on: 30th, March 2019 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, June 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, June 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, August 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 9, 2014: 61000002.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 10th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 30, 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to March 30, 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, April 2011 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 30, 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, May 2009 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2009 \| resolution	Free Download (2 pages)
363a	Annual return made up to April 24, 2009 filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2009 \| resolution	Free Download (2 pages)
363a	Annual return made up to October 27, 2008 filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/09/06 from: 2 lambs passage london EC1Y 8BB filed on: 27th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/09/06 from: 2 lambs passage london EC1Y 8BB filed on: 27th, September 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 25th, May 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, May 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, May 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
123	£ nc 100/50000000 08/05/06 filed on: 25th, May 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 33000000 shares on May 15, 2006. Value of each share 1 £, total number of shares: 33000002. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
123	£ nc 100/50000000 08/05/06 filed on: 25th, May 2006 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 33000000 shares on May 15, 2006. Value of each share 1 £, total number of shares: 33000002. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2006 \| incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2006 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2006 \| incorporation	Free Download (17 pages)

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