Cloudbass Holdings Limited

06829965

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1 BRADLEY PARK, RIPLEY, DE5 3NW

Incorporated 25/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr Steven Richard Knee

secretary · Since 25/02/2009

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Michael John Beaumont

director · Since 25/02/2009

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Steven Richard Knee

director · Since 25/02/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr James Peter Lacey

director · Since 25/02/2009

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Alistair Clinton Clark

director · Since 25/06/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr James Edward Francis Wilson

director · Since 25/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Cloudbass Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1, Bradley Park, High Holborn Road, Ripley, DE5 3GH

Reg: 11723835 · Companies House · Limited Company

Notified 12/09/2019

Former PSCs

Mr Steven Richard Knee

Ceased 12/09/2019

Charges2 outstanding

Charge

outstanding

SME INVOICE FINANCE LIMITED

Created 25/09/2025Registered 26/09/2025

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 14/08/2025Registered 26/08/2025

charge

satisfied

ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC

Created 27/09/2012Registered 12/10/2012Satisfied 02/10/2025