Introduction
Watch Company
R
REDCLOUD HOLDINGS PLC
REDCLOUD HOLDINGS PLC is an active company incorporated on 15 April 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. REDCLOUD HOLDINGS PLC was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
15647424
PLC Company
Age
1 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 15 April 2024 - 31 December 2024(9 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
50 Liverpool Street London, EC2M 7PY,
26 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Share Issue
Feb 25
Capital Alter Shares Consolidation
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Capital Reduction
Apr 25
Capital Cancellation Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Share Issue
Apr 25
Capital Alter Shares Redemption Statemen...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
17
Funding
4
Officers
4
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
FLETCHER, Justin Peter
ActiveLiverpool Street, LondonEC2M 7PY
Secretary
Appointed 15 Apr 2024
FLETCHER, Justin Peter
Liverpool Street, LondonEC2M 7PY
Secretary
15 Apr 2024
Active
CHUNG-HUA BOLOCAN, David
ActiveLiverpool Street, LondonEC2M 7PY
Born June 1964
Director
Appointed 24 Mar 2025
CHUNG-HUA BOLOCAN, David
Liverpool Street, LondonEC2M 7PY
Born June 1964
Director
24 Mar 2025
Active
FLOYD, Justin Beck Hinton
ActiveLiverpool Street, LondonEC2M 7PY
Born February 1966
Director
Appointed 15 Apr 2024
FLOYD, Justin Beck Hinton
Liverpool Street, LondonEC2M 7PY
Born February 1966
Director
15 Apr 2024
Active
HAMZAOUI, Soumaya
ActiveLiverpool Street, LondonEC2M 7PY
Born April 1984
Director
Appointed 15 Apr 2024
HAMZAOUI, Soumaya
Liverpool Street, LondonEC2M 7PY
Born April 1984
Director
15 Apr 2024
Active
KUNZ, Hans Rudolf
ActiveLiverpool Street, LondonEC2M 7PY
Born May 1954
Director
Appointed 15 Apr 2024
KUNZ, Hans Rudolf
Liverpool Street, LondonEC2M 7PY
Born May 1954
Director
15 Apr 2024
Active
PARAMESWARAN, Prem
ActiveLiverpool Street, LondonEC2M 7PY
Born October 1968
Director
Appointed 24 Mar 2025
PARAMESWARAN, Prem
Liverpool Street, LondonEC2M 7PY
Born October 1968
Director
24 Mar 2025
Active
SENN, Nikolaus Beat
ActiveLiverpool Street, LondonEC2M 7PY
Born January 1960
Director
Appointed 15 Apr 2024
SENN, Nikolaus Beat
Liverpool Street, LondonEC2M 7PY
Born January 1960
Director
15 Apr 2024
Active
GONZALEZ, Maria Magdalena
ResignedLiverpool Street, LondonEC2M 7PY
Born January 1978
Director
Appointed 24 Mar 2025
Resigned 09 Mar 2026
GONZALEZ, Maria Magdalena
Liverpool Street, LondonEC2M 7PY
Born January 1978
Director
24 Mar 2025
Resigned 09 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Christina Byland
ActiveLiverpool Street, LondonEC2M 7PY
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2025
Ms Christina Byland
Liverpool Street, LondonEC2M 7PY
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2025
Active
Mr Nikolaus Beat Senn
CeasedLiverpool Street, LondonEC2M 7PY
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2024
Ceased 24 Mar 2025
Mr Nikolaus Beat Senn
Liverpool Street, LondonEC2M 7PY
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2024
Ceased 24 Mar 2025
Ceased
Hans Rudolf Kunz
CeasedLiverpool Street, LondonEC2M 7PY
Born May 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Ceased 24 Mar 2025
Hans Rudolf Kunz
Liverpool Street, LondonEC2M 7PY
Born May 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2024
Ceased 24 Mar 2025
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
9 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
9 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
26 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 March 2025
26 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 March 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
27 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2024
12 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2024
Legacy
30 April 2024
CERT8ACERT8A
Legacy
CERT8ACERT8A
30 April 2024
No document