Cloud Gateway Holdings Limited LONDON


Cloud Gateway Holdings Limited is a private limited company that can be found at 90 High Holborn, London WC1V 6LJ. Incorporated on 2018-04-07, this 2-year-old company is run by 4 directors.
Director Patrick B., appointed on 01 May 2019. Director Neil B., appointed on 27 April 2018. Director Justin D., appointed on 27 April 2018.
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 2020-04-06 and the deadline for the following filing is 2021-04-20. What is more, the annual accounts were filed on 28 February 2019 and the next filing is due on 30 November 2020.

Cloud Gateway Holdings Limited Address / Contact

Office Address 90 High Holborn
Town London
Post code WC1V 6LJ
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 2 years old
Account next due date Mon, 30th Nov 2020 (143 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 6th Apr 2020

Company staff

Patrick B.

Position: Director

Appointed: 01 May 2019

Neil B.

Position: Director

Appointed: 27 April 2018

Justin D.

Position: Director

Appointed: 27 April 2018

David W.

Position: Director

Appointed: 07 April 2018

James A.

Position: Director

Appointed: 27 April 2018

Resigned: 01 May 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is 6 Point 6 Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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 6 Point 6 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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
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 Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates Monday 6th April 2020
filed on: 20th, April 2020
Free Download (6 pages)

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