The Brand Cloud (Holdings) Limited

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The Brand Cloud (holdings) Limited

08960531•Private Limited With Share Capital

Overton Farm Overton, Hollington, Stoke-On-Trent, ST104HW

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Incorporated

26/03/2014

Company Age

12 years

Directors

2

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Brand Cloud (holdings) Limited (08960531) is a private limited with share capital incorporated on 26/03/2014 (12 years old) and registered in stoke-on-trent, ST104HW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 26/03/2014
ST104HW

Financial Overview

Total Assets

£1.80M

Liabilities

£3.76M

Net Assets

£-1.95M

Est. Turnover

£4.39M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

35

Shareholders

Board of Directors

2
C
colin vincent wright
director
P
peter lewis whitehurst
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:22-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:22-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:22-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Resolution
Category:Resolution
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2017
Legacy
Category:Miscellaneous
Date:22-11-2017
Legacy
Category:Miscellaneous
Date:22-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2014
Resolution
Category:Resolution
Date:30-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2014
Capital Allotment Shares
Category:Capital
Date:30-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2014
Resolution
Category:Resolution
Date:11-06-2014
Change Of Name Notice
Category:Change Of Name
Date:11-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Incorporation Company
Category:Incorporation
Date:26-03-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Overton, Hollington, Stoke-On-Trent, Staffordshire, ST104HWRegistered

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Contact

Overton Farm Overton, Hollington, Stoke-On-Trent, ST104HW