CLOUDCARE UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CLOUDCARE UK HOLDINGS LIMITED
COMPANY NUMBER
13364805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/04/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HW
Investcorp House
48 Grosvenor Street
London
W1K 3HW
W1K 3HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEP-SOLAR PRIVATE EQUITY III GMBH&CO KG | N/A | N/A |
| CLOUDCARE UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/11/2024 | New Board Member Andrea Jayne Davis (922482664) Appointed |
Credit Risk Overview
Want to learn more about CLOUDCARE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOUDCARE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOUDCARE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1010 Past: 792 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 16 Past: 9 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEP-SOLAR PRIVATE EQUITY III GMBH&CO KG | N/A | N/A |
| CLOUDCARE UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/11/2024 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 07/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 31/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/10/2024 | New Board Member Melanie Figgener (930805122) Appointed |
| 10/10/2024 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 09/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 24/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 18/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Melanie Figgener (930805122) Appointed |
| 26/04/2023 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 26/04/2023 | Juergen Heilmann (928700656) has left the board |
| 26/04/2023 | Robert William Bostock (921407483) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 16/09/2021 | Andrea Jayne Davis (922482664) has left the board |
| 16/09/2021 | New Board Member Juergen Heilmann (928700656) Appointed |
| 08/09/2021 | New Board Member Juergen Heilmann (928700656) Appointed |
| 08/09/2021 | Andrea Jayne Davis (922482664) has left the board |
| 07/05/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/05/2021 | New Board Member Robert William Bostock (921407483) Appointed |
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