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CROUD HOLDINGS LIMITED (12299933)

CROUD HOLDINGS LIMITED (12299933) is an active UK company. incorporated on 5 November 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CROUD HOLDINGS LIMITED has been registered for 6 years.

Company Number
12299933
Status
active
Type
ltd
Incorporated
5 November 2019
Age
6 years
Address
Cannon Place, London, EC4N 6AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CROUD HOLDINGS LIMITED

CROUD HOLDINGS LIMITED is an active company incorporated on 5 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CROUD HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12299933

LTD Company

Age

6 Years

Incorporated 5 November 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

Cannon Place 78 Cannon Street London, EC4N 6AF,

Previous Addresses

First Floor, 39 Tabernacle Street London EC2A 4AA United Kingdom
From: 5 November 2019To: 29 June 2021
Timeline

46 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Nov 19
Loan Secured
Nov 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Share Issue
Dec 19
New Owner
Dec 19
New Owner
Dec 19
Owner Exit
Dec 19
Owner Exit
Dec 19
Funding Round
Jan 20
Director Left
Feb 20
Funding Round
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Apr 20
Director Left
Jul 20
Funding Round
Jul 20
Funding Round
May 21
Loan Secured
Jul 21
Funding Round
Nov 21
Owner Exit
Apr 22
Owner Exit
Apr 22
Funding Round
May 23
Director Joined
Oct 23
Funding Round
Oct 23
Funding Round
Dec 23
Funding Round
Mar 24
Loan Secured
Apr 24
Funding Round
May 24
Funding Round
Sept 24
Director Left
Nov 24
Director Left
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Funding Round
Dec 24
Funding Round
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Director Left
Feb 25
Director Left
Jun 25
Director Left
Dec 25
Director Joined
Mar 26
14
Funding
17
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

78

Appoint Person Director Company With Name Date
25 March 2026
AP01Appointment of Director
Accounts With Accounts Type Full
20 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Confirmation Statement With Updates
9 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Accounts With Accounts Type Group
28 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2024
MR01Registration of a Charge
Capital Allotment Shares
6 December 2024
SH01Allotment of Shares
Capital Allotment Shares
6 December 2024
SH01Allotment of Shares
Resolution
28 November 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Notification Of A Person With Significant Control
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
22 November 2024
PSC09Update to PSC Statements
Mortgage Satisfy Charge Full
22 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
21 November 2024
CS01Confirmation Statement
Resolution
17 September 2024
RESOLUTIONSResolutions
Capital Allotment Shares
12 September 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
12 August 2024
RP04SH01RP04SH01
Capital Allotment Shares
17 May 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
9 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2024
MR01Registration of a Charge
Second Filing Capital Allotment Shares
3 April 2024
RP04SH01RP04SH01
Capital Allotment Shares
20 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
9 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2024
CS01Confirmation Statement
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Capital Allotment Shares
9 October 2023
SH01Allotment of Shares
Resolution
9 October 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Second Filing Capital Allotment Shares
8 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
8 July 2023
RP04SH01RP04SH01
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
8 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Move Registers To Sail Company With New Address
17 November 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 November 2022
AD02Notification of Single Alternative Inspection Location
Notification Of A Person With Significant Control Statement
12 April 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 January 2022
CS01Confirmation Statement
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
29 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
29 June 2021
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
26 May 2021
RP04SH01RP04SH01
Capital Allotment Shares
2 May 2021
SH01Allotment of Shares
Memorandum Articles
17 March 2021
MAMA
Resolution
17 March 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 December 2020
CS01Confirmation Statement
Capital Allotment Shares
22 July 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Capital Allotment Shares
18 February 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Capital Allotment Shares
23 January 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
20 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 December 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
13 December 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
13 December 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
13 December 2019
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
6 November 2019
AA01Change of Accounting Reference Date
Incorporation Company
5 November 2019
NEWINCIncorporation