IONOS CLOUD HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
IONOS CLOUD HOLDINGS LIMITED

COMPANY NUMBER
05763397

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
30/03/2006 (18 years and 8 months old)

WEBSITE
www.ionos.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/04/2019 27/08/2021
1&1 IONOS UK HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

DISCOVERY HOUSE, 154 SOUTHGATE STREET, GLOUCESTER
GLOUCESTERSHIRE
GL1 2EX

Telephone: 08000211693
TPS: No

TRADING ADDRESSES

Discovery House
154 Southgate Street
Gloucester
Gloucs
GL1 2EX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£67k

NET WORTH

£63.9M

0.00%

TOTAL LIABILITIES

£89k

196.67%

NET ASSETS

£63.9M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
1&1 INTERNET SE	N/A	N/A
1&1 IONOS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
FASTHOSTS INTERNET LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IONOS CLOUD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£67k

NET WORTH

£63.9M

0.00%

TOTAL LIABILITIES

£89k

196.67%

NET ASSETS

£63.9M

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
1 & 1 INTERNET SE	Owned: 100.00 %	Shares: 61,000,002	Price per share: £1.00	Total Value: £61,000,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Christopher Yeoman 01/02/2013 - Present (11 years and 10 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Achim Weiss 01/10/2018 - Present (6 years and 2 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Britta Schmidt 12/07/2021 - Present (3 years and 4 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Louise Jane Stoker 30/03/2006 - Present (18 years and 8 months) Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 384	View Report
Nicole Frances Monir 30/03/2006 - Present (18 years and 8 months) Born in May 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 317	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNITED INTERNET AG	N/A	N/A
1&1 INTERNET SE	N/A	N/A
1&1 IONOS LIMITED	Active - Accounts Filed	View Report
1&1 IONOS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
FASTHOSTS INTERNET LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: Eric Tholome (923892432) has left the board
Date: 01/11/2018	Event: New Board Member Achim Weiss (925197386) Appointed
Date: 19/06/2018	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: New Board Member Eric Tholome (923892432) Appointed
Date: 16/10/2017	Event: Robert Nikolaus Hoffmann (917573326) has left the board
Date: 04/07/2017	Event: New Accounts filed
Date: 17/05/2017	Event: Christian Genis Bigata Joseph (919347801) has left the board
Date: 17/05/2017	Event: New Board Member Matthias Steinberg (923142444) Appointed
Date: 10/04/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 16/04/2016	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 13/04/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: Christian Genis Joseph Bigata (919347814) has left the board
Date: 24/12/2014	Event: New Board Member Christian Genis Joseph Bigata (919347801) Appointed
Date: 17/12/2014	Event: New Board Member Christian Genis Joseph Bigata (919347814) Appointed
Date: 17/12/2014	Event: Frank Einhellinger (918442890) has left the board
Date: 27/05/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Annual Return filed
Date: 30/01/2014	Event: New Board Member Frank Einhellinger (918442890) Appointed
Date: 30/01/2014	Event: Frank Einhellinger (918443205) has left the board
Date: 23/01/2014	Event: New Board Member Frank Einhellinger (918443205) Appointed
Date: 17/12/2013	Event: Ian Stephens (907601927) has left the board
Date: 12/07/2013	Event: Andy Burton (914860605) has left the board
Date: 16/05/2013	Event: New Accounts filed
Date: 19/04/2013	Event: New Annual Return filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 13/02/2013	Event: New Board Member Simon Christopher Yeoman (917522399) Appointed
Date: 13/02/2013	Event: New Board Member Robert Nikolaus Hoffmann (917573326) Appointed
Date: 13/02/2013	Event: Oliver Christian Mauss (913268598) has left the board
Date: 13/02/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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IONOS CLOUD HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£67k

£63.9M

£89k

£63.9M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£67k

£63.9M

£89k

£63.9M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™