Cloudpay Holdings Limited in Newbury Road ANDOVER - SP10 4DU

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Cloudpay Holdings Limited ANDOVER

Cloudpay Holdings started in year 2003 as Private Limited Company with registration number 04909236. The Cloudpay Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Andover at Kingsgate House. Postal code: SP10 4DU. Since 2012/10/22 Cloudpay Holdings Limited is no longer carrying the name Woodford Technology.

The firm has 3 directors, namely Charlotte W., Andrew T. and John P.. Of them, John P. has been with the company the longest, being appointed on 7 June 2019 and Charlotte W. and Andrew T. have been with the company for the least time - from 7 November 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cloudpay Holdings Limited Address / Contact

Office Address	Kingsgate House
Office Address2	Newbury Road
Town	Andover
Post code	SP10 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04909236
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Charlotte W.

Position: Director

Appointed: 07 November 2020

Andrew T.

Position: Director

Appointed: 07 November 2020

John P.

Position: Director

Appointed: 07 June 2019

Mark W.

Position: Director

Appointed: 07 June 2019

Resigned: 07 November 2020

Tony R.

Position: Secretary

Appointed: 20 July 2017

Resigned: 02 March 2018

Tony R.

Position: Director

Appointed: 20 July 2017

Resigned: 02 March 2018

David L.

Position: Director

Appointed: 20 July 2017

Resigned: 07 June 2019

Andrew P.

Position: Director

Appointed: 29 September 2011

Resigned: 07 November 2020

Andrew P.

Position: Secretary

Appointed: 01 August 2010

Resigned: 20 July 2017

Paul B.

Position: Director

Appointed: 06 April 2010

Resigned: 20 July 2017

Carl K.

Position: Director

Appointed: 06 April 2010

Resigned: 20 February 2013

Patrick W.

Position: Director

Appointed: 06 April 2010

Resigned: 29 April 2013

John H.

Position: Director

Appointed: 05 May 2009

Resigned: 06 April 2010

Crispin Q.

Position: Director

Appointed: 27 June 2008

Resigned: 24 April 2009

Ian C.

Position: Director

Appointed: 27 June 2008

Resigned: 02 December 2008

Edward B.

Position: Director

Appointed: 01 April 2006

Resigned: 02 December 2008

Philip P.

Position: Secretary

Appointed: 30 September 2005

Resigned: 31 July 2010

Peter C.

Position: Director

Appointed: 07 June 2004

Resigned: 02 December 2008

John H.

Position: Director

Appointed: 23 September 2003

Resigned: 02 December 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 23 September 2003

Westwood Secretaries Limited

Position: Secretary

Appointed: 23 September 2003

Resigned: 30 December 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 23 September 2003

Karen P.

Position: Director

Appointed: 23 September 2003

Resigned: 06 April 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Cloudpay Inc. from Raleigh, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cloudpay Inc.

3128 Highwoods Blvd., Suite 160, Raleigh, North Carolina 27604, United States

Legal authority	Us Federal Corporate Law
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	State Of Delaware
Registration number	Federal Id Number 37-157535
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Woodford Technology	October 22, 2012
Finalbid	October 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 24th, October 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, October 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 21st, December 2016	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 22nd, March 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 27th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 11th, December 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 5th, December 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 6th, November 2013	annual return	Free Download (6 pages)
SH01	8055.90 GBP is the capital in company's statement on 2013/11/06	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 2nd, January 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, March 2012	incorporation	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 18th, November 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 10th, November 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 20th, April 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 27th, October 2010	annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, April 2010	incorporation	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, November 2009	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/09/23 with full list of members filed on: 12th, October 2009	annual return	Free Download (24 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 11th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (26 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 25th, February 2008	accounts	Free Download (24 pages)
88(2)R	Alloted 72 shares on 2008/01/09. Value of each share 0.1 £, total number of shares: 5631. filed on: 21st, February 2008	capital	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, February 2008	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, February 2008	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, February 2008	capital	Free Download (4 pages)
88(2)R	Alloted 72 shares on 2008/01/09. Value of each share 0.1 £, total number of shares: 5631. filed on: 21st, February 2008	capital	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, February 2008	capital	Free Download (4 pages)
88(2)R	Alloted 44 shares on 2008/01/23. Value of each share 0.1 £, total number of shares: 5614. filed on: 19th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 52 shares on 2008/02/15. Value of each share 0.1 £, total number of shares: 5624. filed on: 19th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 55 shares on 2008/02/13. Value of each share 0.1 £, total number of shares: 5619. filed on: 19th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 44 shares on 2008/01/23. Value of each share 0.1 £, total number of shares: 5614. filed on: 19th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 52 shares on 2008/02/15. Value of each share 0.1 £, total number of shares: 5624. filed on: 19th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 55 shares on 2008/02/13. Value of each share 0.1 £, total number of shares: 5619. filed on: 19th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 2094 shares on 2008/01/09. Value of each share 0.1 £, total number of shares: 5610. filed on: 5th, February 2008	capital	Free Download (6 pages)
88(2)R	Alloted 2094 shares on 2008/01/09. Value of each share 0.1 £, total number of shares: 5610. filed on: 5th, February 2008	capital	Free Download (6 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (9 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (20 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (10 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (10 pages)
88(2)R	Alloted 204 shares from 2006/08/08 to 2006/08/30. Value of each share 0.1 £, total number of shares: 24890. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 204 shares from 2006/08/08 to 2006/08/30. Value of each share 0.1 £, total number of shares: 24890. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/05/18. Value of each share 0.1 £, total number of shares: 24870. filed on: 25th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/05/18. Value of each share 0.1 £, total number of shares: 24870. filed on: 25th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 2006/06/09. Value of each share 0.1 £, total number of shares: 24859. filed on: 10th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1794 shares on 2006/03/29. Value of each share 0.1 £, total number of shares: 24634. filed on: 10th, July 2006	capital	Free Download (6 pages)
88(2)R	Alloted 12 shares on 2006/07/03. Value of each share 0.1 £, total number of shares: 24860. filed on: 10th, July 2006	capital	Free Download (6 pages)
88(2)R	Alloted 1959 shares on 2006/05/18. Value of each share 0.1 £, total number of shares: 24829. filed on: 10th, July 2006	capital	Free Download (6 pages)
88(2)R	Alloted 300 shares on 2006/06/09. Value of each share 0.1 £, total number of shares: 24859. filed on: 10th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1959 shares on 2006/05/18. Value of each share 0.1 £, total number of shares: 24829. filed on: 10th, July 2006	capital	Free Download (6 pages)
88(2)R	Alloted 12 shares on 2006/07/03. Value of each share 0.1 £, total number of shares: 24860. filed on: 10th, July 2006	capital	Free Download (6 pages)
88(2)R	Alloted 1794 shares on 2006/03/29. Value of each share 0.1 £, total number of shares: 24634. filed on: 10th, July 2006	capital	Free Download (6 pages)
88(2)R	Alloted 685 shares on 2006/05/30. Value of each share 0.1 £, total number of shares: 24455. filed on: 14th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3763 shares on 2006/05/18. Value of each share 0.1 £, total number of shares: 24387. filed on: 14th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 482 shares on 2006/03/15. Value of each share 0.1 £, total number of shares: 24011. filed on: 14th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 685 shares on 2006/05/30. Value of each share 0.1 £, total number of shares: 24455. filed on: 14th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3763 shares on 2006/05/18. Value of each share 0.1 £, total number of shares: 24387. filed on: 14th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 482 shares on 2006/03/15. Value of each share 0.1 £, total number of shares: 24011. filed on: 14th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 27241 shares from 2006/03/01 to 2006/03/14. Value of each share 0.1 £, total number of shares: 23963. filed on: 31st, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 27241 shares from 2006/03/01 to 2006/03/14. Value of each share 0.1 £, total number of shares: 23963. filed on: 31st, May 2006	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 1st, December 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 1st, December 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/09/04	annual return
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 21st, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 21st, September 2004	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 29th, January 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, January 2004	capital	Free Download (4 pages)
88(2)R	Alloted 19999 shares on 2003/12/05. Value of each share 0.1 £, total number of shares: 2073. filed on: 29th, January 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, January 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, January 2004	capital	Free Download (4 pages)
88(2)R	Alloted 19999 shares on 2003/12/05. Value of each share 0.1 £, total number of shares: 2073. filed on: 29th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 700 shares from 2003/12/20 to 2004/01/02. Value of each share 0.1 £, total number of shares: 74. filed on: 20th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 700 shares from 2003/12/20 to 2004/01/02. Value of each share 0.1 £, total number of shares: 74. filed on: 20th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 13th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 13th, January 2004	accounts	Free Download (1 page)
88(2)R	Alloted 30 shares on 2003/10/06. Value of each share 0.1 £, total number of shares: 4. filed on: 17th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2003/10/06. Value of each share 0.1 £, total number of shares: 4. filed on: 17th, December 2003	capital	Free Download (2 pages)
123	£ nc 1000/100000 16/10/03 filed on: 22nd, October 2003	capital	Free Download (1 page)
123	£ nc 1000/100000 16/10/03 filed on: 22nd, October 2003	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, October 2003	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, October 2003	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 23rd, September 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, September 2003	incorporation	Free Download (12 pages)

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