Cloudcoco Holdings Limited
- Company number
- SC102302
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Dec 1986
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cloudcoco Group PLC (5 companies)
Registered office
Previous names
- Paul Parsons Racing Limited (until 17 Jan 2002)
- DBS Communications Limited (until 13 Oct 1999)
- T.e.c.s. Communications Limited (until 4 Sep 1989)
- Television Entertainment & Communication Systems Limited (until 2 Nov 1988)
- Dry Golf Management Limited (until 25 Jan 1988)
- Aberdeen Golf Driving Range Limited (until 5 Feb 1987)
- Place D'or 102 Limited (until 21 Jan 1987)
- Adept4 Holdings Limited (until 29 Nov 2019)
- Glen Communications Limited (until 28 Jul 2011)
- Pinnacle Cloud Solutions Limited (until 24 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK, Lorna Burn | Director | 1 Sep 1988 | 12 Sep 1989 |
| DUNCAN VENTURE DEVELOPMENTS | Corporate-Secretary | 13 Sep 1989 | 12 Sep 1990 |
| GILBERT, Martin James | Director | - | 10 Jan 1995 |
| PETERKINS, SOLICITORS | Corporate-Nominee-Secretary | - | 5 May 1999 |
| SLEIGH, Gordon Bruce | Director | 2 Mar 1992 | 17 Sep 1999 |
| ALLENBY, Philip Norman | Secretary | 5 May 1999 | 5 Oct 2001 |
| DUNCAN, Margaret Helen | Director | 17 Sep 1999 | 1 Feb 2002 |
| FORD, Peter James | Director | 1 Feb 2002 | 9 May 2008 |
| SAUNDERSON, Craig | Director | 1 May 2005 | 30 Sep 2008 |
| PETERKINS, SOLICITORS | Corporate-Secretary | 17 Jan 2002 | 6 Jan 2010 |
| DUNCAN, Graham John | Director | 1 Aug 1988 | 29 Mar 2010 |
| BONNER, Alan John | Director | 7 Jun 2007 | 26 Mar 2014 |
| SCALLAN, Nicholas Bryan Thomas | Director | 5 Mar 2014 | 23 Mar 2016 |
| LYONS, Gavin Anthony Peter | Director | 7 Dec 2015 | 31 Jul 2017 |
| WINN, Ian David | Director | 1 Feb 2016 | 20 Mar 2018 |
| COLLIGHAN, Jill | Director | 1 Aug 2017 | 25 Mar 2020 |
| LACEY, Michael Francis | Director | 25 Mar 2020 | 8 Jun 2021 |
| HALPIN, Mark Joseph | Director | 9 Jun 2021 | 29 Apr 2024 |
| GIDDENS, Darron | Director | 26 Feb 2010 | |
| WJM SECRETARIES LIMITED | Corporate-Secretary | 6 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cloudcoco Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | -£3,209,295 | £2,974 |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 30 Apr 1990 | - | - |
| 30 Apr 1989 | - | - |
| 30 Apr 1988 | - | - |
Connections
Owned by
Cloudcoco Holdings Limited → Cloudcoco Group PLC
Controls
- Systems Assurance Limited (02691103)
Directors’ other companies
- GIDDENS, Darron - Director at Ancar-B Technologies Ltd
- GIDDENS, Darron - Director at Pinnacle Cdt Limited
- GIDDENS, Darron - Director at Systems Assurance Limited
- GIDDENS, Darron - Director at More Computers Limited
- WJM SECRETARIES LIMITED - Corporate-Secretary at Pinnacle Cdt Limited
- WJM SECRETARIES LIMITED - Corporate-Secretary at Supplier Development Programme