Cloud Midco Limited

Active09610812 Private limited company
Incorporated
27 May 2015 (11 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Nexus House Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born February 1972 (54)
Director · Appointed 24 June 2015
German
Born April 1964 (62)
Officer history (8 former)
30 September 2024
Resigned Veness, Jacqueline Susan as Director
30 September 2024
Appointed Stringer, Martin James as Director
30 April 2020
Appointed Veness, Jacqueline Susan as Director
30 April 2020
Resigned Holland, Richard as Secretary
30 April 2020
Resigned Holland, Richard as Director
5 August 2016
Resigned Seaton, John Neil as Secretary
5 August 2016
Resigned Seaton, John Neil as Director
5 August 2016
Appointed Holland, Richard as Secretary
5 August 2016
Appointed Holland, Richard as Director
24 June 2015
Appointed Seaton, John Neil as Secretary
24 June 2015
Appointed Seaton, John Neil as Director
24 June 2015
Appointed Chadha, Ajay Bhuneswarlal as Director
24 June 2015
Resigned Ashlin, Timothy James West as Director
24 June 2015
Resigned Tsai, Zachary David as Director
27 May 2015
Appointed Oval Nominees Limited as Corporate Director
27 May 2015
Resigned Oval Nominees Limited as Corporate Director
27 May 2015
Appointed Ashlin, Timothy James West as Director
27 May 2015
Appointed Tsai, Zachary David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09610699

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates27 May 2026
15 September 2025Other filing
15 September 2025Other filing
15 September 2025Accounts filing
15 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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