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.
Office Address | 7th & 8th Floors |
Office Address2 | 24 King William Street |
Town | London |
Post code | EC4R 9AT |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 20 January 2025
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 27 April 2018
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 |
6 Point 6 Cloud Gateway Holdings | November 28, 2019 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Sunday 1st August 2021 director's details were changed filed on: 17th, March 2025 |
officers | Free Download (2 pages) |
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