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- CLOUDPAY HOLDINGS LIMITED
CLOUDPAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLOUDPAY HOLDINGS LIMITED
COMPANY NUMBER
04909236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/2003
(21 years and 3 months old)
WEBSITE
www.cloudpay.net
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2003
22/10/2012
WOODFORD TECHNOLOGY LIMITED
View all previous names
Previous Names
14/10/2003 22/10/2012 WOODFORD TECHNOLOGY LIMITED
23/09/2003 14/10/2003 FINALBID LIMITED
HAMPSHIRE
SP10 4DU
Telephone: 01264253100
TPS: No
Kingsgate House
Newbury Road
Andover
Hampshire
SP10 4DU
Telephone: 253100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLOUDPAY INC | N/A | N/A |
CLOUDPAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CLOUDPAY TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLOUDPAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOUDPAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOUDPAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2019 - Present (5 years and 6 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
07/11/2020 - Present (4 years and 1 months) Born in Jan 1977 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
07/11/2020 - Present (4 years and 1 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 23/09/2003 - Present (21 years and 3 months) 23/09/2003 - Present (21 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
23/09/2003 - 06/04/2010 (6 years and 6 months) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLOUDPAY INC | N/A | N/A |
CLOUDPAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CLOUDPAY TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
CLOUDPAY TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
CLOUDPAY UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
WOODFORD TECHNOLOGY INC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2022 | Event: New Accounts filed |
Date: 30/10/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: Andrew Pearson (916687057) has left the board |
Date: 13/11/2020 | Event: Mark Geoffrey Wilson (925930433) has left the board |
Date: 13/11/2020 | Event: New Board Member Andrew James Edward Thomson (927640418) Appointed |
Date: 13/11/2020 | Event: New Board Member Charlotte Jane White (927640482) Appointed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 13/06/2019 | Event: New Board Member John Brian Pearce (925936129) Appointed |
Date: 12/06/2019 | Event: David John Leese (918396104) has left the board |
Date: 12/06/2019 | Event: New Board Member Mark Geoffrey Wilson (925930433) Appointed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 07/03/2018 | Event: Tony Rook (923699863) has left the board |
Date: 07/03/2018 | Event: Tony Rook (912800859) has left the board |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 23/08/2017 | Event: New Board Member David John Leese (918396104) Appointed |
Date: 22/08/2017 | Event: Andrew Pearson (915327321) has left the board |
Date: 22/08/2017 | Event: Paul Bartlett (915102530) has left the board |
Date: 22/08/2017 | Event: New Company Secretary Tony Rook (923699863) Appointed |
Date: 22/08/2017 | Event: New Board Member Tony Rook (912800859) Appointed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 18/05/2015 | Event: Change in Reg. Office |
Date: 16/12/2014 | Event: New Annual Return filed |
Date: 15/12/2014 | Event: Carl Keil (915087891) has left the board |
Date: 15/12/2014 | Event: Patrick Wack (915086851) has left the board |
Date: 15/12/2014 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/01/2013 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Annual Return filed |
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