Cloud Gateway Holdings Limited, London
Cloud Gateway Holdings Limited is a private limited company. Once, it was named 6 Point 6 Cloud Gateway Holdings Ltd (changed on 2019-11-28). Registered at 7Th & 8Th Floors, 24 King William Street, London EC4R 9AT, this 6 years old firm was incorporated on 2018-04-07 and is officially categorised as "information technology consultancy activities" (SIC code: 62020), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the firm: Mark F. (appointed on 05 September 2023), Colin E. (appointed on 23 April 2021), Patrick B. (appointed on 01 May 2019).
| About | |
|---|---|
| Name: Cloud Gateway Holdings Limited | |
| Number: 11297454 | |
| Incorporation date: 2018-04-07 | |
| End of financial year: 28 February |
| Address: |
7th & 8th Floors 24 King William Street London EC4R 9AT |
| SIC code: |
62020 - Information technology consultancy activities 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Justin D.
23 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil B.
23 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Aghoco 2014 Limited
23 April 2021
| Address | One St Peter's Square, Manchester, M2 3DE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13162580 |
| Nature of control: |
25-50% voting rights 25-50% shares |
6 Point 6 Holdings Limited
28 August 2018 - 23 April 2021
| Address | 22a St. James's Square, London, SW1Y 4JH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11181638 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
6 Point 6 Limited
7 April 2018 - 28 August 2018
| Address | 22a St. James's Square, London, SW1Y 4JH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 07946687 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Cloud Gateway Holdings Limited confirmation statement filing is 2024-04-20. The latest confirmation statement was filed on 2023-04-06. The deadline for a subsequent annual accounts filing is 30 November 2024. Latest accounts filing was submitted for the time up until 28 February 2023.
5 persons of significant control are reported in the Companies House, namely: Justin D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Neil B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Aghoco 2014 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at St Peter's Square, M2 3DE Manchester.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH03 |
Own shares purchase filed on: 1st, March 2024 | capital |
Free Download
(4 pages)
|