• UK
  • MICRO FOCUS HOLDINGS UNLIMITED - The Lawn, 22-30 Old Bath Road, Newbury, RG14 1QN, England, United Kingdom

Company Information

Company registration number
05424372
Company Status
LIVE
Country
United Kingdom
Registered Address
The Lawn, 22-30 Old Bath Road
Newbury
RG14 1QN
England
The Lawn, 22-30 Old Bath Road, Newbury, RG14 1QN, England UK

Management

Managing Directors
MCGILL, Stuart Alexander
NORTON, Graham Howard
Company secretaries
SMITHARD, Jane Caroline Grantham

Company Details

Type of Business
private-unlimited
Incorporated
2005-04-14
Age Of Company
2005-04-14 19 years
SIC/NACE
62020

Ownership

Beneficial Owners
Micro Focus Integration Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MICRO FOCUS HOLDINGS LTD
Legal Entity Identifier (LEI)
213800JOXVC2BGXHXT05
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2013-05-08
Annual Return
Due Date: 2021-05-22
Last Date: 2020-05-08

MICRO FOCUS HOLDINGS UNLIMITED Company Description

MICRO FOCUS HOLDINGS UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 05424372. Its current trading status is "live". It was registered 2005-04-14. It was previously called MICRO FOCUS HOLDINGS LTD. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-05-08.It can be contacted at The Lawn, 22-30 Old Bath Road .
More information

Get MICRO FOCUS HOLDINGS UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Micro Focus Holdings Unlimited - The Lawn, 22-30 Old Bath Road, Newbury, RG14 1QN, England, United Kingdom

2005-04-14 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-11-04) - AA

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • change-person-director-company-with-change-date (2019-05-14) - CH01

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  • confirmation-statement-with-no-updates (2019-05-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01

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  • accounts-with-accounts-type-full (2019-08-06) - AA

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  • reregistration-private-limited-to-private-unlimited-company (2018-04-20) - RR05

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  • re-registration-memorandum-articles (2018-04-20) - MAR

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  • certificate-re-registration-limited-to-unlimited (2018-04-20) - CERT3

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  • reregistration-assent (2018-04-20) - FOA-RR

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  • termination-director-company-with-name-termination-date (2018-02-08) - TM01

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  • cessation-of-a-person-with-significant-control (2018-05-02) - PSC07

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  • notification-of-a-person-with-significant-control (2018-05-02) - PSC02

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  • confirmation-statement-with-updates (2018-05-09) - CS01

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  • miscellaneous (2018-04-20) - MISC

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  • change-person-director-company-with-change-date (2017-11-07) - CH01

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  • auditors-resignation-company (2017-09-27) - AUD

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • change-account-reference-date-company-current-extended (2017-09-13) - AA01

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  • mortgage-charge-whole-release-with-charge-number (2017-05-31) - MR05

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • accounts-with-accounts-type-full (2017-02-01) - AA

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  • legacy (2016-03-21) - CAP-SS

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  • accounts-with-accounts-type-full (2016-01-11) - AA

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  • resolution (2016-03-21) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2016-03-21) - SH19

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  • capital-allotment-shares (2016-03-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • auditors-resignation-company (2016-09-15) - AUD

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  • legacy (2016-03-21) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01

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  • capital-allotment-shares (2014-05-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • second-filing-of-form-with-form-type (2014-06-05) - RP04

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  • accounts-with-accounts-type-full (2014-10-10) - AA

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  • resolution (2014-11-13) - RESOLUTIONS

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  • memorandum-articles (2014-11-13) - MA

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  • capital-allotment-shares (2014-11-26) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01

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  • resolution (2014-12-01) - RESOLUTIONS

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  • memorandum-articles (2014-11-18) - MA

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  • accounts-with-accounts-type-full (2013-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-full (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • appoint-person-director-company-with-name (2011-01-24) - AP01

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  • capital-allotment-shares (2011-03-23) - SH01

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  • accounts-with-accounts-type-full (2011-11-04) - AA

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  • change-person-director-company-with-change-date (2011-04-11) - CH01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • appoint-person-director-company-with-name (2010-07-07) - AP01

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  • termination-director-company-with-name (2010-07-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • appoint-person-director-company-with-name (2010-05-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • legacy (2009-04-29) - 363a

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  • resolution (2009-05-16) - RESOLUTIONS

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  • legacy (2009-05-16) - 88(2)

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  • accounts-with-accounts-type-full (2009-11-01) - AA

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  • statement-of-affairs (2009-05-16) - SA

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  • termination-director-company-with-name (2009-10-16) - TM01

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  • accounts-with-accounts-type-full (2008-12-30) - AA

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  • legacy (2008-11-28) - 403a

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  • legacy (2008-04-17) - 363a

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  • accounts-with-accounts-type-full (2008-02-28) - AA

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  • accounts-with-accounts-type-full (2007-02-21) - AA

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  • resolution (2007-02-22) - RESOLUTIONS

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  • legacy (2007-05-16) - 363a

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  • legacy (2006-05-10) - 288a

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  • legacy (2006-05-10) - 288b

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  • legacy (2006-05-02) - 363a

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  • legacy (2006-05-02) - 288c

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  • legacy (2006-02-06) - 288a

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  • legacy (2006-01-24) - 288b

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  • legacy (2005-05-17) - 395

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  • resolution (2005-05-20) - RESOLUTIONS

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  • legacy (2005-05-24) - 288b

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  • legacy (2005-05-24) - 288a

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  • statement-of-affairs (2005-06-28) - SA

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  • legacy (2005-06-28) - 123

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  • legacy (2005-06-28) - 88(2)R

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  • legacy (2005-07-21) - OC138

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  • resolution (2005-08-05) - RESOLUTIONS

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  • certificate-capital-reduction-issued-capital (2005-08-05) - CERT15

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  • resolution (2005-06-28) - RESOLUTIONS

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  • incorporation-company (2005-04-14) - NEWINC

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