Cloudpay Holdings Limited

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Large Enterprise

Cloudpay Holdings Limited

04909236•Private Limited With Share Capital

Kingsgate House Newbury Road, Andover, Hampshire, SP104DU
Website01264253100

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Incorporated

23/09/2003

Company Age

22 years

Directors

5

Employees

1,346

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cloudpay Holdings Limited (04909236) is a private limited with share capital incorporated on 23/09/2003 (22 years old) and registered in hampshire, SP104DU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/09/2003
SP104DU
1,346 employees

Financial Overview

Total Assets

£37.85M

Liabilities

£220.27M

Net Assets

£-182.42M

Turnover

£91.41M

Cash

£5.99M

Key Metrics

1,346

Employees

5

Directors

1

Shareholders

Board of Directors

4
J
john brian pearce
director
L
leon roger daniel
director
R
roland manfred folz
director
R
rahul raswant
director

Charges

16

Registered

7

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Miscellaneous
Category:Miscellaneous
Date:04-04-2013
Miscellaneous
Category:Miscellaneous
Date:28-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2012
Resolution
Category:Resolution
Date:12-10-2012
Change Of Name Notice
Category:Change Of Name
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Legacy
Category:Mortgage
Date:02-05-2012
Legacy
Category:Mortgage
Date:16-04-2012
Memorandum Articles
Category:Incorporation
Date:26-03-2012
Resolution
Category:Resolution
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2010
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kingsgate House, Newbury Road, Andover, Hampshire, SP104DURegistered

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Contact

01264253100
www.cloudpay.net
Kingsgate House Newbury Road, Andover, Hampshire, SP104DU