Website & contact details
- Group website
- The site of this company’s group or brand.
Cloudfactory Holdings Limited
- Incorporated
- 1 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeff JohnsonDonald Cary SmithKevin Martin Johnston
- Accounts type
- Group
- Region
- South East
- Address
- Fora Space Thames TowerStation RoadReadingRG1 1LX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Johnson, Jeff
Director · Appointed 1 July 2024
American
Born December 1991 (34)
Smith, Donald Cary
Director · Appointed 1 July 2024
American
Born March 1967 (59)
Johnston, Kevin Martin
Director · Appointed 31 October 2023
American
Born October 1966 (60)
Singh, Arun
Director · Appointed 14 July 2021
American
Born February 1991 (35)
Mason, Alexander Field
Director · Appointed 13 November 2019
American
Born March 1979 (47)
Mansfield, John Zachary
Director · Appointed 15 November 2018
American
Born November 1981
Sears, Mark Thomas
Director · Appointed 1 July 2017
American
Born October 1977 (49)
Officer history (7 former)
30 October 2024
1 July 2024
Appointed Smith, Donald Cary as Director
1 July 2024
Appointed Johnson, Jeff as Director
1 July 2024
Resigned Weatherford, Samuel Wallace as Director
31 October 2023
Appointed Johnston, Kevin Martin as Director
31 October 2023
Resigned Kaestner, Henry Rice as Director
14 July 2021
Resigned Puskoor, Abhay as Director
14 July 2021
Appointed Singh, Arun as Director
1 July 2020
13 November 2019
Resigned Smith, Donald Cary as Director
13 November 2019
Appointed Puskoor, Abhay as Director
13 November 2019
Appointed Weatherford, Samuel Wallace as Director
13 November 2019
Resigned Gocher, Tim as Director
13 November 2019
Appointed Mason, Alexander Field as Director
15 November 2018
Appointed Mansfield, John Zachary as Director
15 November 2018
1 July 2017
Appointed Gocher, Tim as Director
1 July 2017
Appointed Kaestner, Henry Rice as Director
1 July 2017
1 July 2017
Appointed Sears, Mark Thomas as Director
1 June 2017
Appointed Smith, Donald Cary as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Cloudfactory Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 January 2020
Ceased Mark Thomas Sears — Owns 25–50% of shares
15 October 2019
Ceased Mark Thomas Sears — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Resolutions | |||
| 9 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 3 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 7 October 2025 | Satisfaction of a charge in full | |||
| 7 October 2025 | Satisfaction of a charge in full |
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