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Securecloud+ Limited

07976189

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Highpoint, Festival Way, Stoke-On-Trent, ST1 5SH
Incorporated 05/03/2012

Previously known as

Yobananaboy Limited · until 14/04/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

63990
Other information service activities

Officers

Mr Peter Raymond Gerard Williamson

director · Since 05/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr James Alexander Hendry

director · Since 28/04/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Gregory Allison Clarke

director · Since 01/01/2024

BRITISH · ENGLAND · Age 68

Charlotte Ruth Martin

director · Since 19/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Ms Marieke Charlotte Christmann

director · Since 19/09/2025

DIRECTOR

GERMAN · ENGLAND · Age 42

Mr Robin John Anderton-Brown

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ms Gail Bamforth

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Peter Raymond Gerard Williamson

director · Since 05/03/2012

British · England · Age 70

James Alexander Hendry

director · Since 28/04/2022

British · England · Age 35

Gregory Allison Clarke

director · Since 01/01/2024

British · England · Age 68

Marieke Charlotte Christmann

director · Since 19/09/2025

German · England · Age 42

Charlotte Ruth Martin

director · Since 19/09/2025

British · England · Age 45

Gail Bamforth

director · Since 04/02/2026

British · United Kingdom · Age 52

Robin John Anderton-Brown

director · Since 04/02/2026

British · United Kingdom · Age 55

Former

Michael David James Dyer

director · Resigned 24/02/2017

Steven Robert Cordiner

director · Resigned 04/09/2020

Kevin Michael Taylor

director · Resigned 31/03/2022

Bevan Graeme Duncan

director · Resigned 27/04/2022

Rajni Sinhal

director · Resigned 01/05/2025

Gail Bamforth

director · Resigned 30/05/2025

John Nicholas Reynolds Houghton

director · Resigned 19/09/2025

Robert Gittins

director · Resigned 04/02/2026

Persons with Significant Control

Mr Peter Raymond Gerard Williamson

25–50% shares

British · England · Age 70

Highpoint, Festival Way, Stoke-On-Trent, ST1 5SH

Notified 06/04/2016

Mrs Gillian Theresa Williamson

25–50% shares

British · United Kingdom · Age 69

Highpoint, Festival Way, Stoke-On-Trent, ST1 5SH

Notified 06/04/2016

Baronsmead Second Venture Trust Plc

25–50% votes

2nd Floor, 100 Wood Street, London, EC2V 7AN

Reg: 04115341 · Companies House · Corporate

Notified 01/10/2025

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 21/12/2023Registered 22/12/2023
Charge
satisfied

CLOSE LEASING LIMITED

Created 05/10/2021Registered 11/10/2021Satisfied 01/04/2022
Charge
outstanding

SANTANDER UK PLC

Created 14/09/2017Registered 19/09/2017
Charge
outstanding

SANTANDER UK PLC

Created 03/07/2015Registered 13/07/2015
Charge
outstanding

SANTANDER UK PLC

Created 03/07/2015Registered 13/07/2015

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Highpoint
2026-06-16

HIGHPOINT

post townStoke-On-Trent
2026-06-16

STOKE-ON-TRENT