CLOUDCAIR (HOLDINGS) LIMITED

CLOUDCAIR (HOLDINGS) LIMITED is an active private limited company, incorporated on 1 February 2016. The nature of the business is Non-trading company. The company's registered office is on High Street, Wrexham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. CLOUDCAIR (HOLDINGS) LIMITED has two previous names, the most recent of which was CLOUDCAIR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEALTHCARE HOUSE HIGH STREET
Address Line 2	PENTRE BROUGHTON
Post Town	WREXHAM
County	CLWYD
Country	WALES
Postcode	LL11 6AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 30/07/2018 onwards:

CLOUDCAIR (HOLDINGS) LIMITED

From 03/07/2018 to 30/07/2018:

CLOUDCAIR LIMITED

Prior to 03/07/2018:

CLOUD CAIR LTD

Directors

(The company's officers)

MR JEREMY MARK JONES

(~49 year old British national)

HEALTHCARE HOUSE HIGH STREET, PENTRE BROUGHTON, WREXHAM, CLWYD, LL11 6AG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2016

MRS LEIGH JANE ROBERTS

(~45 year old British national)

HEALTHCARE HOUSE HIGH STREET, PENTRE BROUGHTON, WREXHAM, CLWYD, LL11 6AG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/02/2016

MR ADAM SPIBY

(~53 year old British national)

HEALTHCARE HOUSE HIGH STREET, PENTRE BROUGHTON, WREXHAM, CLWYD, LL11 6AG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2016

MR PHILIP GRAEME SPIBY

(~71 year old British national)

HEALTHCARE HOUSE HIGH STREET, PENTRE BROUGHTON, WREXHAM, CLWYD, LL11 6AG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/02/2016

Shareholders

(Persons of Significant Control)

Mr Philip Graeme Spiby

(~71 year old British national)

Healthcare House, High Street, Pentre Broughton, Wrexham, Clwyd, LL11 6AG, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Leigh Jane Roberts

(~45 year old British national)

Healthcare House, High Street, Pentre Broughton, Wrexham, Clwyd, LL11 6AG, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Adam Spiby

(~53 year old British national)

Healthcare House, High Street, Pentre Broughton, Wrexham, Clwyd, LL11 6AG, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SLC BIOCARE LIMITED

MR PHILIP GRAEME SPIBY

SLC CARE AGENCY LIMITED

MR PHILIP GRAEME SPIBY

SLC CARE LIMITED

MR PHILIP GRAEME SPIBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)