Ionos Cloud Holdings Limited

Active05763397 Private limited company
Incorporated
30 March 2006 (20 years)
Previously known as
1&1 Ionos UK Holdings Limited (until 27 August 2021)
1 and 1 Ionos UK Holdings Limited (until 5 April 2019)
1&1 UK Holdings Limited (until 30 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Rupert Willis Bedell
Owned by
Ionos Group SE
Accounts type
Full
Region
South West
Address
2 Cathedral Walk
The Forum
Gloucester
GL1 1AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
German
Born September 1973 (53)
Bedell, Rupert Willis
Director · Appointed 8 January 2025
Irish
Born May 1975 (51)
Director · Appointed 1 October 2018
German
Born November 1971
Officer history (21 former)
1 January 2026
Appointed Heider, Patrik as Director
31 December 2025
Resigned Schmidt, Britta as Director
28 February 2025
Resigned Yeoman, Simon Christopher as Director
8 January 2025
Appointed Bedell, Rupert Willis as Director
12 July 2021
Appointed Schmidt, Britta as Director
11 July 2021
Resigned Steinberg, Matthias as Director
1 October 2018
Appointed Weiss, Achim as Director
30 September 2018
Resigned Tholomé, Eric as Director
30 September 2017
Appointed Tholomé, Eric as Director
30 September 2017
Resigned Hoffmann, Robert Nikolaus as Director
1 May 2017
Appointed Steinberg, Matthias as Director
1 May 2017
Resigned Bigata Joseph, Christian Genis as Director
12 December 2014
Appointed Bigata Joseph, Christian Genis as Director
12 November 2014
Resigned Einhellinger, Frank as Director
17 January 2014
Appointed Einhellinger, Frank as Director
13 December 2013
Resigned Stephens, Ian as Director
30 June 2013
Resigned Burton, Andy as Secretary
30 June 2013
Resigned Burton, Andrew Michael as Director
11 February 2013
Resigned Mauss, Oliver Christian, Dr as Director
1 February 2013
Appointed Yeoman, Simon Christopher as Director
1 February 2013
Appointed Hoffmann, Robert Nikolaus as Director
28 April 2010
Appointed Stephens, Ian as Director
1 February 2010
Resigned Hogan, Michael Peter as Secretary
1 February 2010
Appointed Mauss, Oliver Christian, Dr as Director
1 February 2010
Appointed Burton, Andy as Secretary
1 February 2010
Resigned Hogan, Michael Peter as Director
3 November 2009
Resigned Hodson, Neil as Director
27 October 2009
Resigned Mauss, Oliver Christian, Dr as Director
1 July 2009
Appointed Burton, Andrew Michael as Director
26 August 2008
Resigned Gauger, Andreas as Director
5 August 2008
Appointed Mauss, Oliver Christian, Dr as Director
19 January 2007
Appointed Hogan, Michael Peter as Secretary
19 January 2007
Resigned Trusec Limited as Corporate Nominee Secretary
15 September 2006
Appointed Hogan, Michael Peter as Director
8 May 2006
Appointed Gauger, Andreas as Director
8 May 2006
Resigned Brien, Peter Hubert Wilhelm as Director
8 May 2006
Resigned Walton, Emma as Director
8 May 2006
Appointed Hodson, Neil as Director
20 April 2006
Appointed Brien, Peter Hubert Wilhelm as Director
20 April 2006
Appointed Walton, Emma as Director
20 April 2006
Resigned Monir, Nicole Frances as Director
20 April 2006
Resigned Stoker, Louise Jane as Director
30 March 2006
Appointed Monir, Nicole Frances as Director
30 March 2006
Appointed Stoker, Louise Jane as Director
30 March 2006
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ionos Group SE
Corporate entity · Notified 8 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. Hrb 25386

Holdings 1

Companies where Ionos Cloud Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2018
Ceased Ionos SE — Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
19 May 2026Other filing—
5 May 2026Notification of a person with significant control
19 April 2026Full accounts31 December 2025
11 April 2026Confirmation statement with updates4 March 2026
18 February 2026Cessation of a person with significant control
Show all 110 filings

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