Redcloud Holdings PLC
- Company number
- 15647424
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Apr 2024
- Nature of business
- Business and domestic software development
- Corporate group
- Redcloud Holdings PLC (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERGEN, Mustafa | Director | 25 Mar 2026 | |
| CHUNG-HUA BOLOCAN, David | Director | 24 Mar 2025 | |
| PARAMESWARAN, Prem | Director | 24 Mar 2025 | |
| HAMZAOUI, Soumaya | Director | 15 Apr 2024 | |
| SENN, Nikolaus Beat | Director | 15 Apr 2024 | |
| FLOYD, Justin Beck Hinton | Director | 15 Apr 2024 | |
| KUNZ, Hans Rudolf | Director | 15 Apr 2024 | |
| FLETCHER, Justin Peter | Secretary | 15 Apr 2024 | 31 Mar 2026 |
| GONZALEZ, Maria Magdalena | Director | 24 Mar 2025 | 9 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Christina Byland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2025 | |
| Mr Nikolaus Beat Senn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2024 | 24 Mar 2025 |
| Hans Rudolf Kunz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Apr 2024 | 24 Mar 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Controls
- Redcloud Technologies Limited (08872820)
Registered address
18,132 companies are registered at this address - likely a registration agent.