Micro Focus Software Holdings Ltd

Active09320878 Private limited company
Incorporated
20 November 2014 (11 years)
Previously known as
Novell UK Software Limited (until 22 August 2019)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
420 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British
Born January 1966 (60)
Director · Appointed 31 January 2023
British
Born September 1966 (60)
Officer history (7 former)
31 January 2023
Appointed Wilkinson, Mark Kenneth as Director
31 January 2023
Resigned Wherity, Paul Andrew as Director
31 January 2023
Appointed Waida, Christian as Director
31 January 2023
Resigned Curtis, Darren Mark as Director
30 January 2023
Resigned Chisholm, Candice Tiffany as Secretary
14 December 2022
Appointed Chisholm, Candice Tiffany as Secretary
2 December 2022
Resigned Ratsey, Helen Maria as Secretary
10 February 2022
Appointed Ratsey, Helen Maria as Secretary
10 February 2022
Resigned Smithard, Jane Caroline Grantham as Secretary
4 May 2021
Resigned Norton, Graham Howard as Director
4 May 2021
Appointed Wherity, Paul Andrew as Director
31 July 2015
Appointed Curtis, Darren Mark as Director
31 July 2015
Resigned Upmanyu, Dilip Kumar as Director
20 November 2014
Appointed Norton, Graham Howard as Director
20 November 2014
Appointed Smithard, Jane Caroline Grantham as Secretary
20 November 2014
Appointed Upmanyu, Dilip Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11635295

Holdings 1

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

Owns 75–100% of shares
In liquidation
Former controllers (1)
30 June 2024
Ceased Micro Focus MHC Limited — Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates31 August 2026
10 March 2026Full accounts30 June 2025
5 December 2025Change of details for a person with significant control
17 November 2025Registered office address changed
11 September 2025Confirmation statement with no updates31 August 2025
Show all 70 filings

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