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Company Information for

IONOS CLOUD HOLDINGS LIMITED

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

Company Registration Number

05763397

Private Limited Company

Active

Company Overview

About Ionos Cloud Holdings Ltd

IONOS CLOUD HOLDINGS LIMITED was founded on 2006-03-30 and has its registered office in Gloucester. The organisation's status is listed as "Active". Ionos Cloud Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

IONOS CLOUD HOLDINGS LIMITED

Legal Registered Office

DISCOVERY HOUSE
154 SOUTHGATE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 2EX
Other companies in GL1

Previous Names

1&1 IONOS UK HOLDINGS LIMITED	27/08/2021
1 AND 1 IONOS UK HOLDINGS LIMITED	05/04/2019
1&1 UK HOLDINGS LIMITED	30/03/2019
TRUSHELFCO (NO.3209) LIMITED	04/05/2006

Filing Information

Company Number		05763397
Company ID Number		05763397
Date formed		2006-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		FULL

Last Datalog update:	2022-02-06 08:57:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IONOS CLOUD HOLDINGS LIMITED

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Company Officers of IONOS CLOUD HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHIAS STEINBERG	Director	2017-05-01
ERIC THOLOMÉ	Director	2017-09-30
SIMON CHRISTOPHER YEOMAN	Director	2013-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT NIKOLAUS HOFFMANN	Director	2013-02-01	2017-09-30
CHRISTIAN GENIS BIGATA JOSEPH	Director	2014-12-12	2017-05-01
FRANK EINHELLINGER	Director	2014-01-17	2014-11-12
IAN STEPHENS	Director	2010-04-28	2013-12-13
ANDY BURTON	Company Secretary	2010-02-01	2013-06-30
ANDREW MICHAEL BURTON	Director	2009-07-01	2013-06-30
OLIVER CHRISTIAN MAUSS	Director	2010-02-01	2013-02-11
MICHAEL PETER HOGAN	Company Secretary	2007-01-19	2010-02-01
MICHAEL PETER HOGAN	Director	2006-09-15	2010-02-01
NEIL HODSON	Director	2006-05-08	2009-11-03
OLIVER CHRISTIAN MAUSS	Director	2008-08-05	2009-10-27
ANDREAS GAUGER	Director	2006-05-08	2008-08-26
TRUSEC LIMITED	Nominated Secretary	2006-03-30	2007-01-19
PETER HUBERT WILHELM BRIEN	Director	2006-04-20	2006-05-08
EMMA WALTON	Director	2006-04-20	2006-05-08
NICOLE FRANCES MONIR	Director	2006-03-30	2006-04-20
LOUISE JANE STOKER	Director	2006-03-30	2006-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHIAS STEINBERG	FASTHOSTS INTERNET LIMITED	Director	2017-05-01	CURRENT	1998-10-26	Active
MATTHIAS STEINBERG	IONOS CLOUD LIMITED	Director	2017-05-01	CURRENT	2000-03-22	Active
ERIC THOLOMÉ	FASTHOSTS INTERNET LIMITED	Director	2017-09-30	CURRENT	1998-10-26	Active
ERIC THOLOMÉ	IONOS CLOUD LIMITED	Director	2017-09-30	CURRENT	2000-03-22	Active
SIMON CHRISTOPHER YEOMAN	IONOS CLOUD LIMITED	Director	2013-01-22	CURRENT	2000-03-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-27	RES15	CHANGE OF COMPANY NAME 27/08/21
2021-07-13	AP01	DIRECTOR APPOINTED MS BRITTA SCHMIDT
2021-07-13	PSC05	Change of details for 1&1 Ionos Se as a person with significant control on 2021-07-13
2021-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS STEINBERG
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05	RES15	CHANGE OF COMPANY NAME 05/04/19
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-03-30	RES15	CHANGE OF COMPANY NAME 20/03/22
2019-03-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-01	PSC05	Change of details for 1&1 Internet Se as a person with significant control on 2018-10-31
2018-10-30	AP01	DIRECTOR APPOINTED MR ACHIM WEISS
2018-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC THOLOMé
2018-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-06	PSC02	Notification of 1&1 Internet Se as a person with significant control on 2018-04-06
2018-04-06	PSC09	Withdrawal of a person with significant control statement on 2018-04-06
2017-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NIKOLAUS HOFFMANN
2017-10-12	AP01	DIRECTOR APPOINTED MR ERIC THOLOMé
2017-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15	AP01	DIRECTOR APPOINTED MR MATTHIAS STEINBERG
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GENIS BIGATA JOSEPH
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 61000002
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 61000002
2016-04-12	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-07-29	CH01	Director's details changed for Mr Christian Genis Joseph Bigata on 2015-07-29
2015-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 61000002
2015-04-08	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK EINHELLINGER
2014-12-15	AP01	DIRECTOR APPOINTED MR CHRISTIAN GENIS JOSEPH BIGATA
2014-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 61000002
2014-04-09	AR01	30/03/14 FULL LIST
2014-01-21	AP01	DIRECTOR APPOINTED MR FRANK EINHELLINGER
2013-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENS
2013-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENS
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON
2013-07-10	TM02	APPOINTMENT TERMINATED, SECRETARY ANDY BURTON
2013-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15	AR01	30/03/13 FULL LIST
2013-02-11	AP01	DIRECTOR APPOINTED MR SIMON CHRISTOPHER YEOMAN
2013-02-11	AP01	DIRECTOR APPOINTED MR ROBERT NIKOLAUS HOFFMANN
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS
2012-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12	AR01	30/03/12 FULL LIST
2011-06-02	AR01	30/03/11 FULL LIST
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28	AP01	DIRECTOR APPOINTED MR IAN GORDON HUGH STEPHENS
2010-03-30	AR01	30/03/10 FULL LIST
2010-02-05	AP01	DIRECTOR APPOINTED DR OLIVER MAUSS
2010-02-02	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN
2010-02-01	AP03	SECRETARY APPOINTED MR ANDY BURTON
2010-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL HODSON
2009-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS
2009-07-08	288a	DIRECTOR APPOINTED ANDREW MICHAEL BURTON
2009-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-04-30	RES13	APPROVE REPAYMENT AND SUBSCRIPTION AGMNT 30/11/2007
2009-04-24	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-16	RES13	REPAYMENT/SUBSCRIPTION AGGMNT, SHARE ISSUE, , 2 DIRECTORS ARE AUTHORISED, RECORDING SHARE OWNERSHIP 30/11/2007
2008-11-20	288b	APPOINTMENT TERMINATED DIRECTOR ANDREAS GAUGER
2008-10-27	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-10-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOGAN / 26/10/2007
2008-08-14	288a	DIRECTOR APPOINTED DR OLIVER CHRISTIAN MAUSS
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-26	288a	NEW SECRETARY APPOINTED
2007-01-26	288b	SECRETARY RESIGNED
2006-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
2006-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-05-25	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-05-25	288b	DIRECTOR RESIGNED
2006-05-25	288b	DIRECTOR RESIGNED
2006-05-25	288a	NEW DIRECTOR APPOINTED
2006-05-25	RES04	NC INC ALREADY ADJUSTED 08/05/06
2006-05-25	123	£ NC 100/50000000
2006-05-25	288a	NEW DIRECTOR APPOINTED
2006-05-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-25	123	£ NC 100/50000000 08/05/06
2006-05-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-25	88(2)R	AD 15/05/06--------- £ SI 33000000@1=33000000 £ IC 2/33000002
2006-05-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-05-04	CERTNM	COMPANY NAME CHANGED
2006-05-04	CERTNM	COMPANY NAME CHANGED TRUSHELFCO (NO.3209) LIMITED CERTIFICATE ISSUED ON 04/05/06
2006-04-28	288a	NEW DIRECTOR APPOINTED
2006-04-28	288a	NEW DIRECTOR APPOINTED
2006-04-28	288b	DIRECTOR RESIGNED
2006-04-28	288b	DIRECTOR RESIGNED
2006-03-30	NEWINC	INCORPORATION DOCUMENTS
2006-03-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to IONOS CLOUD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IONOS CLOUD HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IONOS CLOUD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IONOS CLOUD HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of IONOS CLOUD HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IONOS CLOUD HOLDINGS LIMITED

Trademarks

We have not found any records of IONOS CLOUD HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IONOS CLOUD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IONOS CLOUD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346

Outgoings

Business Rates/Property Tax

No properties were found where IONOS CLOUD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IONOS CLOUD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IONOS CLOUD HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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