FLEXERA SOFTWARE HOLDINGS LIMITED
Overview
| Company Name | FLEXERA SOFTWARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09763701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXERA SOFTWARE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FLEXERA SOFTWARE HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor, The Capitol Building Oldbury RG12 8FZ Bracknell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEXERA SOFTWARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLEXERA SOFTWARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for FLEXERA SOFTWARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of David Zwick as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||
Registered office address changed from Level 2, 401 Faraday Street Birchwood Park Birchwood Warrington Cheshire WA3 6GA United Kingdom to 2nd Floor, the Capitol Building Oldbury Bracknell RG12 8FZ on Oct 17, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Level 3, 401 Faraday Street Level 3, 401 Faraday Street Birchwood Park Birchwood, Warrington Cheshire England to Level 2, 401 Faraday Street Birchwood Park Birchwood Warrington Cheshire WA3 6GA on Feb 22, 2024 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||||||
Registered office address changed from 1 Bell Street Maidenhead SL6 1BU to Level 3, 401 Faraday Street Level 3, 401 Faraday Street Birchwood Park Birchwood, Warrington Cheshire on Apr 15, 2021 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Daniel Joseph Sanders as a director on Jul 21, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joseph William Freda as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Zwick as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 39 pages | AA | ||||||||||||||
Registered office address changed from Flexera Software Holdings Limited 14-18 Bell Street Maidenhead SL6 1BR United Kingdom to 1 Bell Street Maidenhead SL6 1BU on Oct 08, 2019 | 2 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kraig Stephen Washburn on Aug 02, 2016 | 2 pages | CH01 | ||||||||||||||
Who are the officers of FLEXERA SOFTWARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, James Patrick | Director | Oldbury RG12 8FZ Bracknell 2nd Floor, The Capitol Building United Kingdom | United States | American | 114649520002 | |||||
| SANDERS, Daniel Joseph | Director | Oldbury RG12 8FZ Bracknell 2nd Floor, The Capitol Building United Kingdom | England | New Zealander | 272310850001 | |||||
| WASHBURN, Kraig Stephen | Director | Oldbury RG12 8FZ Bracknell 2nd Floor, The Capitol Building United Kingdom | United States | American | 200718740002 | |||||
| BISHOF, Mark Christopher | Director | 14-18 Bell Street SL6 1BR Maidenhead Flexera Software Holdings Limited United Kingdom | United States | American | 151577560001 | |||||
| FREDA, Joseph William | Director | Bell Street SL6 1BU Maidenhead 1 | United States | American | 200718720001 | |||||
| ZWICK, David | Director | Oldbury RG12 8FZ Bracknell 2nd Floor, The Capitol Building United Kingdom | United States | American | 272310870001 |
What are the latest statements on persons with significant control for FLEXERA SOFTWARE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0