Babble Cloud Holdings Limited, London
Babble Cloud Holdings Limited is a private limited company. Previously, it was called Ip Solutions Holdings Limited (it was changed on 2018-08-28). Situated at Bury House, 31 Bury Street, London EC3A 5AR, the above-mentioned 6 years old enterprise was incorporated on 2017-10-02 and is classified as "wired telecommunications activities" (SIC: 61100), "wireless telecommunications activities" (SIC: 61200).2 directors can be found in the company: James C. (appointed on 23 February 2018), Matthew P. (appointed on 02 October 2017).
| About | |
|---|---|
| Name: Babble Cloud Holdings Limited | |
| Number: 10991403 | |
| Incorporation date: 2017-10-02 | |
| End of financial year: 30 November |
| Address: |
Bury House 31 Bury Street London EC3A 5AR |
| SIC code: |
61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities |
Company staff
People with significant control
Dvorak Bidco Limited
9 November 2020
| Address | 4th Floor 7 Air Street, London, W1B 5AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12741385 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc (Nominees) Limited
25 October 2017 - 9 November 2020
| Address | 1 Vine Street, London, W1J 0AH, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | . |
| Registration number | 06713621 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Matthew P.
2 October 2017 - 25 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Babble Cloud Holdings Limited confirmation statement filing is 2024-04-22. The most recent one was submitted on 2023-04-08. The due date for the next accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up to 30 November 2022.
3 persons of significant control are indexed in the official register, namely: Dvorak Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 7 Air Street, W1B 5AD London. The corporate PSC is located at Vine Street, W1J 0AH London. Matthew P. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR05 |
All of the property or undertaking has been released from charge 109914030008 filed on: 21st, December 2023 | mortgage |
Free Download
(1 page)
|
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