FLEXERA SOFTWARE HOLDINGS LIMITED: Filings

  • Overview

    Company NameFLEXERA SOFTWARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09763701
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FLEXERA SOFTWARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Patrick Ryan as a director on May 28, 2026

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    45 pagesAA

    Confirmation statement made on Sep 04, 2025 with updates

    5 pagesCS01

    Termination of appointment of David Zwick as a director on Jun 20, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: GBP 1,010
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the allotment of 10 ordinary shares of £1.00 each in the capital of the company / directors may allot shares 14/01/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2023

    45 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    45 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    45 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    44 pagesAA

    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 pagesAD01

    Group of companies' accounts made up to Dec 31, 2019

    45 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Joseph Sanders as a director on Jul 21, 2020

    2 pagesAP01

    Termination of appointment of Joseph William Freda as a director on Jul 01, 2020

    1 pagesTM01

    Appointment of Mr David Zwick as a director on Jul 01, 2020

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2018

    39 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    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