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Cloud Nine International Limited

10841376

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

A2 HORNBEAM SQUARE WEST, HARROGATE, HG2 8PA
Incorporated 29/06/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Rae

secretary · Since 29/06/2017

Mr Martin Andrew Rae

director · Since 29/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Gavin Paul Rae

director · Since 26/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Martin Andrew Rae

25–50% shares

British · England · Age 60

Unit A2, Hornbeam Square West, Harrogate, HG2 8PA

Notified 29/06/2017

Mr Gavin Paul Rae

25–50% shares

British · England · Age 57

A2, Hornbeam Square West, Harrogate, HG2 8PA

Notified 09/03/2018

Former PSCs

Mr Wansu Cho

Ceased 26/03/2026

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 26/03/2026Registered 31/03/2026
Charge
outstanding

HSBC BANK PLC

Created 09/03/2018Registered 15/03/2018
Charge
satisfied

MR ROBERT POWLS

Created 09/03/2018Registered 14/03/2018Satisfied 26/03/2025