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THE BRAND CLOUD (HOLDINGS) LIMITED (08960531)

THE BRAND CLOUD (HOLDINGS) LIMITED (08960531) is an active UK company. incorporated on 26 March 2014. with registered office in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THE BRAND CLOUD (HOLDINGS) LIMITED has been registered for 12 years. Current directors include WHITEHURST, Peter Lewis, WRIGHT, Colin Vincent.

Company Number
08960531
Status
active
Type
ltd
Incorporated
26 March 2014
Age
12 years
Address
Overton Farm Overton, Stoke-On-Trent, ST10 4HW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
WHITEHURST, Peter Lewis, WRIGHT, Colin Vincent
SIC Codes
64209

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Introduction
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THE BRAND CLOUD (HOLDINGS) LIMITED

THE BRAND CLOUD (HOLDINGS) LIMITED is an active company incorporated on 26 March 2014 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE BRAND CLOUD (HOLDINGS) LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08960531

LTD Company

Age

12 Years

Incorporated 26 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 February 2026 (4 months ago)
Submitted on 26 February 2026 (4 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

ASHBRAND LTD
From: 26 March 2014To: 30 June 2014
Contact
Address

Overton Farm Overton Hollington Stoke-On-Trent, ST10 4HW,

Previous Addresses

15 Inkerman Way Denby Dale Huddersfield West Yorkshire HD8 8UU United Kingdom
From: 26 March 2014To: 7 August 2015
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 26 March 2014To: 26 March 2014
Timeline

38 key events • 2014 - 2024

Funding Officers Ownership
Director Left
Mar 14
Company Founded
Mar 14
Director Joined
Apr 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Share Issue
Jul 14
Funding Round
Jul 14
Funding Round
Aug 14
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
May 16
Funding Round
Dec 16
Funding Round
May 17
Loan Secured
Oct 17
Funding Round
Nov 17
Funding Round
Jan 18
Director Left
Sept 18
Share Issue
Jul 19
Funding Round
Jul 19
Loan Secured
Nov 19
Loan Secured
Mar 20
Director Left
Mar 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Aug 20
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Sept 21
Loan Secured
Jul 22
Loan Cleared
Nov 24
14
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

WHITEHURST, Peter Lewis

Active
Overton, Stoke-On-TrentST10 4HW
Born October 1969
Director
Appointed 10 Jul 2014

WRIGHT, Colin Vincent

Active
Overton, Stoke-On-TrentST10 4HW
Born January 1962
Director
Appointed 10 Jul 2014

BLOOR, Janine Louise

Resigned
Overton, Stoke-On-TrentST10 4HW
Born June 1971
Director
Appointed 17 Nov 2015
Resigned 26 Sept 2018

HEIMAN, Osker

Resigned
Prestwich, ManchesterM25 9JY
Born May 1977
Director
Appointed 26 Mar 2014
Resigned 26 Mar 2014

MCCANN, Nicola Jane

Resigned
Overton, Stoke-On-TrentST10 4HW
Born July 1963
Director
Appointed 17 Nov 2015
Resigned 05 Apr 2016

PAGE, Andrew Christopher

Resigned
Denby Dale, HuddersfieldHD8 8UU
Born September 1968
Director
Appointed 26 Mar 2014
Resigned 10 Jul 2014

STUBLEY, Nigel De Lisle

Resigned
Overton, Stoke-On-TrentST10 4HW
Born March 1960
Director
Appointed 17 Nov 2015
Resigned 27 Feb 2020
Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 November 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
29 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
2 February 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
22 October 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 October 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 October 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 October 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 October 2020
RP04SH01RP04SH01
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Confirmation Statement With Updates
26 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
25 October 2019
AAAnnual Accounts
Capital Alter Shares Subdivision
3 July 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
3 July 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
3 July 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 July 2019
SH08Notice of Name/Rights of Class of Shares
Gazette Filings Brought Up To Date
19 June 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
18 June 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
15 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
12 December 2018
AAAnnual Accounts
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
27 September 2018
TM01Termination of Director
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Resolution
26 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
27 November 2017
SH01Allotment of Shares
Legacy
22 November 2017
ALLOTCORRALLOTCORR
Legacy
22 November 2017
ALLOTCORRALLOTCORR
Second Filing Capital Allotment Shares
22 November 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 November 2017
RP04SH01RP04SH01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Capital Allotment Shares
4 May 2017
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
18 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
21 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
18 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Gazette Filings Brought Up To Date
11 August 2015
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
7 August 2015
AR01AR01
Change Person Director Company With Change Date
7 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 August 2015
AD01Change of Registered Office Address
Gazette Notice Compulsory
4 August 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
18 August 2014
SH01Allotment of Shares
Resolution
30 July 2014
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
30 July 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
30 July 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
19 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 July 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
14 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 July 2014
MR01Registration of a Charge
Certificate Change Of Name Company
30 June 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
11 June 2014
RESOLUTIONSResolutions
Change Of Name Notice
11 June 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
3 April 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
26 March 2014
AD01Change of Registered Office Address
Incorporation Company
26 March 2014
NEWINCIncorporation