Micro Focus Holdings Unlimited

Active05424372 Private unlimited company
Incorporated
14 April 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
South East
Address
420 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT

Filing status

Last accounts
30 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
Also at Micro Focus (US) Holdings, Micro Focus Integration Limited
British
Born March 1982 (44)
Officer history (12 former)
9 April 2024
Resigned Mcgill, Stuart Alexander as Director
8 April 2024
Appointed Chisholm, Candice Tiffany as Director
13 October 2023
Resigned Wherity, Paul Andrew as Director
30 January 2023
Resigned Chisholm, Candice Tiffany as Secretary
13 December 2022
Appointed Chisholm, Candice Tiffany as Secretary
2 December 2022
Resigned Ratsey, Helen Maria as Secretary
10 February 2022
Resigned Smithard, Jane Caroline Grantham as Secretary
10 February 2022
Appointed Ratsey, Helen Maria as Secretary
4 May 2021
Appointed Wherity, Paul Andrew as Director
4 May 2021
Resigned Norton, Graham Howard as Director
31 January 2018
Resigned Phillips, Michael Scott as Director
12 January 2011
Appointed Phillips, Michael Scott as Director
7 July 2010
Appointed Mcgill, Stuart Alexander as Director
23 June 2010
Resigned Bray, Nicholas Paul Seaton as Director
27 April 2010
Appointed Norton, Graham Howard as Director
8 September 2009
Resigned Kelly, Stephen Paul as Director
2 May 2006
Appointed Kelly, Stephen Paul as Director
19 April 2006
Resigned Hill, Anthony Christopher, Dr as Director
17 January 2006
Appointed Bray, Nicholas Paul Seaton as Director
3 January 2006
Resigned Lloyd, Richard Brian as Director
6 May 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
6 May 2005
Appointed Smithard, Jane Caroline Grantham as Secretary
14 April 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
14 April 2005
Appointed Lloyd, Richard Brian as Director
14 April 2005
Appointed Hill, Anthony Christopher, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11283120

Holdings 1

Companies where Micro Focus Holdings Unlimited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 April 2018
Ceased Micro Focus CHC Limited — Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates1 May 2026
7 April 2026Full accounts30 June 2025
5 December 2025Change of details for a person with significant control
17 November 2025Registered office address changed
4 June 2025Satisfaction of a charge in full
Show all 121 filings

Some other companies at this address

Autonomy Systems Limited
GXS Limited
Longsand Limited
Micro Focus (US) Holdings
Micro Focus CHC Limited
Micro Focus Foreign Holdco Ltd

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