# Redcloud Holdings PLC

## Details

- **Company number:** [15647424](https://find-and-update.company-information.service.gov.uk/company/15647424)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Apr 2024
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Redcloud Holdings PLC](/group/104210) (3 companies)



## 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 |





## Controls

- [Redcloud Technologies Limited](/company/08872820) (08872820)




## Registered address

18,132 companies are registered at this address - likely a registration agent.