Menna Overview
Here’s a quick overview of UK SOFTWARE HOLDINGS LIMITED 👀 — a Bracknell, Berkshire based business that started in 2006.
UK SOFTWARE HOLDINGS LIMITED
- Company statusactive
- Company No05953216
- Age19 years 9 months Incorporated 2 October 2006
- Officers4
Address
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, RG12 1PU, England
UK SOFTWARE HOLDINGS LIMITED is an active company incorporated on 2 October 2006 and based in Bracknell, Berkshire, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 28 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, David | secretary | 26 Jun 2020 | |
| CLARK, Richard John | director | Jan 1964 | 06 Jun 2013 |
| PILBEAM, Graeme | director | Aug 1968 | 22 Jan 2024 |
| VANTA-MEDIRAN, Jennifer Mesina | director | Oct 1978 | 08 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cvc Capital Partners Plc | 30 Oct 2024 | |
| Epicor International Holdings 2, Inc | 04 Apr 2020 | |
| Clayton Dubilier & Rice Llc | 04 Apr 2020 | |
| Epicor Software Corporation | 21 May 2018 |
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Here’s a quick overview of UK SOFTWARE HOLDINGS LIMITED 👀 — a Bracknell, Berkshire based business that started in 2006.