Introduction
Watch Company
L
LITTLE CLOUD HOLDCO LIMITED
LITTLE CLOUD HOLDCO LIMITED is an active company incorporated on 30 January 2023 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LITTLE CLOUD HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14625282
LTD Company
Age
3 Years
Incorporated 30 January 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 February 2024 - 30 April 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
International House Kingsfield Court Chester Business Park Chester, CH4 9RF,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS, George Patrick William
ActiveKingsfield Court, ChesterCH4 9RF
Born July 1990
Director
Appointed 30 Jan 2023
THOMAS, George Patrick William
Kingsfield Court, ChesterCH4 9RF
Born July 1990
Director
30 Jan 2023
Active
THOMAS, Henry William Mccrohon
ActiveKingsfield Court, ChesterCH4 9RF
Born October 1991
Director
Appointed 30 Jan 2023
THOMAS, Henry William Mccrohon
Kingsfield Court, ChesterCH4 9RF
Born October 1991
Director
30 Jan 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Henry William Mccrohon Thomas
ActiveKingsfield Court, ChesterCH4 9RF
Born October 1991
Nature of Control
Voting rights 25 to 50 percent
Notified 17 May 2024
Mr Henry William Mccrohon Thomas
Kingsfield Court, ChesterCH4 9RF
Born October 1991
Voting rights 25 to 50 percent
17 May 2024
Active
Mr William Francis Thomas
ActiveKingsfield Court, ChesterCH4 9RF
Born May 1950
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 May 2024
Mr William Francis Thomas
Kingsfield Court, ChesterCH4 9RF
Born May 1950
Ownership of shares 75 to 100 percent
17 May 2024
Active
Mr George Patrick William Thomas
ActiveKingsfield Court, ChesterCH4 9RF
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2023
Mr George Patrick William Thomas
Kingsfield Court, ChesterCH4 9RF
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2023
Active
Filing History
14
Description
Type
Date Filed
Document
27 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2026
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2025