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Parkcloud Holdings Limited

Adresa
30 Brown Street
Manchester
M2 1DH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. prosinec 2018
Company Register Address 6th Floor Olympic House
Manchester
M90 1QX
Company No. 11449751 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Pcffm Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cavu Group Limited Status: Active Notified: 31/05/2023 Companies House Number: 12504680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enterprise Ventures Growth Ii Llp Status: Ceased Notified: 18/07/2018 Ceased: 31/05/2023 Companies House Number: Lp017517 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pegler, Mark James Status: Ceased Notified: 05/07/2018 Ceased: 31/05/2023 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Hough, Nolan Charles Manchester Airport, Manchester, England Status: Active Notified: 31/05/2023 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Martin Manchester Airport, Manchester, England Status: Active Notified: 31/05/2023 Date of Birth: 08/1979 Occupation: Ceo Cavu Role: Director Country of Residence: England Nationality: British
    Halsall, David Manchester Airport, Manchester, England Status: Ceased Notified: 31/05/2023 Ceased: 31/08/2024 Date of Birth: 01/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Parkcloud LTD Status: Active Notified: 09/01/2020 Companies House Number: 12393367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parkvia Limited Status: Active Notified: 18/07/2018 Companies House Number: 06557569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm