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Name

Parkcloud Holdings Limited

Address
30 Brown Street
Manchester
M2 1DH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 December 2018
Company Register Address 6th Floor Olympic House
Manchester
M90 1QX
Company No. 11449751 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Pcffm Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cavu Group Limited Status: Active Notified: 31/05/2023 Companies House Number: 12504680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enterprise Ventures Growth Ii Llp Status: Ceased Notified: 18/07/2018 Ceased: 31/05/2023 Companies House Number: Lp017517 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pegler, Mark James Status: Ceased Notified: 05/07/2018 Ceased: 31/05/2023 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Hough, Nolan Charles Manchester Airport, Manchester, England Status: Active Notified: 31/05/2023 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Martin Manchester Airport, Manchester, England Status: Active Notified: 31/05/2023 Date of Birth: 08/1979 Occupation: Ceo Cavu Role: Director Country of Residence: England Nationality: British
    Halsall, David Manchester Airport, Manchester, England Status: Ceased Notified: 31/05/2023 Ceased: 31/08/2024 Date of Birth: 01/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Parkcloud LTD Status: Active Notified: 09/01/2020 Companies House Number: 12393367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parkvia Limited Status: Active Notified: 18/07/2018 Companies House Number: 06557569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm