Introduction
Watch Company
Y
YOUR.CLOUD UK HOLDING LIMITED
YOUR.CLOUD UK HOLDING LIMITED is an active company incorporated on 2 October 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. YOUR.CLOUD UK HOLDING LIMITED was registered 1 year ago.(SIC: 64209, 66300, 70221, 70229)
Status
active
Active since 1 years ago
Company No
15992483
LTD Company
Age
1 Years
Incorporated 2 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 2 July 2026
Period: 2 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
309 Cornwall Buildings 45 Newhall Street Birmingham, B3 3QR,
Previous Addresses
Two Snowhill Snow Hill Queensway Birmingham B4 6GA England
From: 2 October 2024To: 18 June 2025
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VAN OOSTEN, Dorinda Catharina
Active45 Newhall Street, BirminghamB3 3QR
Born March 1979
Director
Appointed 31 Dec 2025
VAN OOSTEN, Dorinda Catharina
45 Newhall Street, BirminghamB3 3QR
Born March 1979
Director
31 Dec 2025
Active
REYNDERS, John Theo Anton
ResignedSnow Hill Queensway, BirminghamB4 6GA
Born September 1976
Director
Appointed 02 Oct 2024
Resigned 10 Jun 2025
REYNDERS, John Theo Anton
Snow Hill Queensway, BirminghamB4 6GA
Born September 1976
Director
02 Oct 2024
Resigned 10 Jun 2025
Resigned
VAN POELJE, Robin
Resigned45 Newhall Street, BirminghamB3 3QR
Born January 1973
Director
Appointed 10 Jun 2025
Resigned 31 Dec 2025
VAN POELJE, Robin
45 Newhall Street, BirminghamB3 3QR
Born January 1973
Director
10 Jun 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
John Theo Anton Reynders
CeasedSnow Hill Queensway, BirminghamB4 6GA
Born September 1976
Nature of Control
Significant influence or control
Notified 02 Oct 2024
Ceased 10 Jun 2025
John Theo Anton Reynders
Snow Hill Queensway, BirminghamB4 6GA
Born September 1976
Significant influence or control
02 Oct 2024
Ceased 10 Jun 2025
Ceased
1081 Cn, Amsterdam
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Ceased 02 Oct 2024
Your.Cloud Uk Partco B.V.
1081 Cn, Amsterdam
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Ceased 02 Oct 2024
Ceased
Tjitske Strikwerda
Active45 Newhall Street, BirminghamB3 3QR
Born November 1971
Nature of Control
Significant influence or control
Notified 02 Oct 2024
Tjitske Strikwerda
45 Newhall Street, BirminghamB3 3QR
Born November 1971
Significant influence or control
02 Oct 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2026
5 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
18 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 October 2025
18 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2025
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025