MICRO FOCUS SOFTWARE HOLDINGS LTD

MICRO FOCUS SOFTWARE HOLDINGS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	MICRO FOCUS SOFTWARE HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09320878
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICRO FOCUS SOFTWARE HOLDINGS LTD?

Other information technology service activities (62090) / Information and communication

Where is MICRO FOCUS SOFTWARE HOLDINGS LTD located?

Registered Office Address	The Lawn 22-30 Old Bath Road RG14 1QN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MICRO FOCUS SOFTWARE HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
NOVELL UK SOFTWARE LIMITED	Nov 20, 2014	Nov 20, 2014

What are the latest accounts for MICRO FOCUS SOFTWARE HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MICRO FOCUS SOFTWARE HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for MICRO FOCUS SOFTWARE HOLDINGS LTD?

Filings

Date

Description

Document

Type

Apr 24, 2025

ANNOTATION

Apr 24, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 26/09/2024	RES13

Apr 02, 2025

Full accounts made up to Jun 30, 2024

AA

Oct 01, 2024

Statement of capital on Oct 01, 2024

Capital: GBP 8

SH19

Oct 01, 2024

legacy

SH20

Oct 01, 2024

legacy

CAP-SS

Oct 01, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 26/09/2024	RES13

Oct 01, 2024

ANNOTATION

Sep 12, 2024

Confirmation statement made on Aug 31, 2024 with no updates

CS01

Sep 12, 2024

Notification of Micro Focus Software (Ip) Holdings Limited as a person with significant control on Jun 30, 2024

PSC02

Sep 12, 2024

Cessation of Micro Focus Mhc Limited as a person with significant control on Jun 30, 2024

PSC07

Jun 03, 2024

Full accounts made up to Jun 30, 2023

AA

Sep 02, 2023

Confirmation statement made on Sep 02, 2023 with no updates

CS01

Sep 02, 2023

Previous accounting period shortened from Oct 31, 2023 to Jun 30, 2023

AA01

Sep 01, 2023

Full accounts made up to Oct 31, 2022

AA

Feb 06, 2023

Satisfaction of charge 093208780001 in full

MR04

Feb 03, 2023

Termination of appointment of Paul Andrew Wherity as a director on Jan 31, 2023

TM01

Feb 03, 2023

Termination of appointment of Darren Mark Curtis as a director on Jan 31, 2023

TM01

Feb 03, 2023

Termination of appointment of Candice Tiffany Chisholm as a secretary on Jan 30, 2023

TM02

Feb 03, 2023

Appointment of Mark Kenneth Wilkinson as a director on Jan 31, 2023

AP01

Feb 03, 2023

Appointment of Mr Christian Waida as a director on Jan 31, 2023

AP01

Dec 14, 2022

Appointment of Candice Tiffany Chisholm as a secretary on Dec 14, 2022

AP03

Dec 02, 2022

Termination of appointment of Helen Maria Ratsey as a secretary on Dec 02, 2022

TM02

Nov 23, 2022

Confirmation statement made on Nov 20, 2022 with no updates

CS01

Sep 29, 2022

Full accounts made up to Oct 31, 2021

AA

View All Filings

Who are the officers of MICRO FOCUS SOFTWARE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAIDA, Christian 22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire	Jan 31, 2023		Director	22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire		United Kingdom	German	1966-1	Svp & General Counsel, Commercial Operations	210176240001
WILKINSON, Mark Kenneth 22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire	Jan 31, 2023		Director	22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire		United Kingdom	British	1966-9	Svp, Sales - Ecs Europe	294482840001
CHISHOLM, Candice Tiffany 22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire	Dec 14, 2022	Jan 30, 2023	Secretary	22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire						303308820001
RATSEY, Helen Maria 22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire	Feb 10, 2022	Dec 02, 2022	Secretary	22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire						292456500001
SMITHARD, Jane Caroline Grantham 22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	Nov 20, 2014	Feb 10, 2022	Secretary	22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England						192822870001
CURTIS, Darren Mark 22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	Jul 31, 2015	Jan 31, 2023	Director	22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England		England	British	1974-10	Corporate Counsel	200618370001
NORTON, Graham Howard 22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	Nov 20, 2014	May 04, 2021	Director	22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England		United Kingdom	British	1959-4	Accountant	149360780007
UPMANYU, Dilip Kumar 22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	Nov 20, 2014	Jul 31, 2015	Director	22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England		Usa	American	1969-11	Vice President Of Finance	192822860001
WHERITY, Paul Andrew 22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire	May 04, 2021	Jan 31, 2023	Director	22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire		England	English	1982-4	Finance Manager	282820510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICRO FOCUS SOFTWARE HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Micro Focus Software (Ip) Holdings Limited

Jun 30, 2024

Old Bath Road

RG14 1QN Newbury

The Lawn, 22-30

England

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11635295

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Micro Focus Mhc Limited

Apr 06, 2016

Old Bath Road

RG14 1QN Newbury

The Lawn, 22 - 30

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09900691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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