Ionos Cloud Holdings Limited in 154 Southgate Street GLOUCESTER

Ionos Cloud Holdings Limited GLOUCESTER

Founded in 2006, Ionos Cloud Holdings, classified under reg no. 05763397 is an active company. Currently registered at Discovery House GL1 2EX, Gloucester the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since August 27, 2021 Ionos Cloud Holdings Limited is no longer carrying the name 1&1 Ionos Uk Holdings.

The company has 3 directors, namely Britta S., Achim W. and Simon Y.. Of them, Simon Y. has been with the company the longest, being appointed on 1 February 2013 and Britta S. has been with the company for the least time - from 12 July 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ionos Cloud Holdings Limited Address / Contact

Office Address	Discovery House
Office Address2	154 Southgate Street
Town	Gloucester
Post code	GL1 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05763397
Date of Incorporation	Thu, 30th Mar 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Britta S.

Position: Director

Appointed: 12 July 2021

Achim W.

Position: Director

Appointed: 01 October 2018

Simon Y.

Position: Director

Appointed: 01 February 2013

Eric T.

Position: Director

Appointed: 30 September 2017

Resigned: 30 September 2018

Matthias S.

Position: Director

Appointed: 01 May 2017

Resigned: 11 July 2021

Christian B.

Position: Director

Appointed: 12 December 2014

Resigned: 01 May 2017

Frank E.

Position: Director

Appointed: 17 January 2014

Resigned: 12 November 2014

Robert H.

Position: Director

Appointed: 01 February 2013

Resigned: 30 September 2017

Ian S.

Position: Director

Appointed: 28 April 2010

Resigned: 13 December 2013

Andy B.

Position: Secretary

Appointed: 01 February 2010

Resigned: 30 June 2013

Oliver M.

Position: Director

Appointed: 01 February 2010

Resigned: 11 February 2013

Andrew B.

Position: Director

Appointed: 01 July 2009

Resigned: 30 June 2013

Oliver M.

Position: Director

Appointed: 05 August 2008

Resigned: 27 October 2009

Michael H.

Position: Secretary

Appointed: 19 January 2007

Resigned: 01 February 2010

Michael H.

Position: Director

Appointed: 15 September 2006

Resigned: 01 February 2010

Neil H.

Position: Director

Appointed: 08 May 2006

Resigned: 03 November 2009

Andreas G.

Position: Director

Appointed: 08 May 2006

Resigned: 26 August 2008

Emma W.

Position: Director

Appointed: 20 April 2006

Resigned: 08 May 2006

Peter B.

Position: Director

Appointed: 20 April 2006

Resigned: 08 May 2006

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2006

Resigned: 19 January 2007

Nicole M.

Position: Director

Appointed: 30 March 2006

Resigned: 20 April 2006

Louise S.

Position: Director

Appointed: 30 March 2006

Resigned: 20 April 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Ionos Se from 56410 Montabaur, Germany. This PSC is categorised as "a european company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ionos Se

Elgendorfer Str. 57 Elgendorfer Str. 57, 56410 Montabaur, Germany

Legal authority	European Company Regulation
Legal form	European Company
Notified on	6 April 2018
Nature of control:	75,01-100% shares

Company previous names

1&1 Ionos Uk Holdings	August 27, 2021
1 And 1 Ionos Uk Holdings	April 5, 2019
1&1 Uk Holdings	March 30, 2019
Trushelfco (no.3209)	May 4, 2006

Company filings

Filing category

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

Type		Category	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)

Ionos Cloud Holdings Limited GLOUCESTER

Ionos Cloud Holdings Limited Address / Contact

Company Information / Profile

Company staff

Britta S.

Achim W.

Simon Y.

Eric T.

Matthias S.

Christian B.

Frank E.

Robert H.

Ian S.

Andy B.

Oliver M.

Andrew B.

Oliver M.

Michael H.

Michael H.

Neil H.

Andreas G.

Emma W.

Peter B.

Trusec Limited

Nicole M.

Louise S.

People with significant control

Company previous names

Company filings

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