Cloud Gateway Holdings Limited LONDON


Cloud Gateway Holdings Limited is a private limited company that can be found at 7Th & 8Th Floors, 24 King William Street, London EC4R 9AT. Incorporated on 2018-04-07, this 7-year-old company is run by 4 directors.
Director Daniel K., appointed on 20 January 2025. Director Colin E., appointed on 23 April 2021. Director Patrick B., appointed on 01 May 2019.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a change of name on 2019-11-28 and their previous name was 6 Point 6 Cloud Gateway Holdings Ltd.
The last confirmation statement was sent on 2023-04-06 and the deadline for the following filing is 2024-04-20. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Cloud Gateway Holdings Limited Address / Contact

Office Address 7th & 8th Floors
Office Address2 24 King William Street
Town London
Post code EC4R 9AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11297454
Date of Incorporation Sat, 7th Apr 2018
Industry Information technology consultancy activities
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (217 days after)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Daniel K.

Position: Director

Appointed: 20 January 2025

Colin E.

Position: Director

Appointed: 23 April 2021

Patrick B.

Position: Director

Appointed: 01 May 2019

Justin D.

Position: Director

Appointed: 27 April 2018

Mark F.

Position: Director

Appointed: 05 September 2023

Resigned: 20 January 2025

Neil B.

Position: Director

Appointed: 27 April 2018

Resigned: 05 September 2023

James A.

Position: Director

Appointed: 27 April 2018

Resigned: 01 May 2019

David W.

Position: Director

Appointed: 07 April 2018

Resigned: 23 April 2021

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats established, there is Aghoco 2014 Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Justin D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neil B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aghoco 2014 Limited

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
Notified on 23 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Justin D.

Notified on 23 April 2021
Ceased on 24 December 2024
Nature of control: 25-50% voting rights
25-50% shares

Neil B.

Notified on 23 April 2021
Ceased on 24 December 2024
Nature of control: 25-50% voting rights
25-50% shares

6 Point 6 Holdings Limited

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
Notified on 28 August 2018
Ceased on 23 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

6 Point 6 Limited

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
Notified on 7 April 2018
Ceased on 28 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

6 Point 6 Cloud Gateway Holdings November 28, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
On Sunday 1st August 2021 director's details were changed
filed on: 17th, March 2025
Free Download (2 pages)

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