Open Text UK Holding Limited

Active14311122 Private limited company
Incorporated
22 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Open Text Corporation
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 August 2027
Last conf. stmt
31 July 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2023
British
Born September 1966 (60)
Director · Appointed 22 August 2022
German
Born January 1966 (60)
Officer history (3 former)
20 January 2023
Appointed Wilkinson, Mark Kenneth as Director
20 January 2023
Resigned Acedo, Michael Fernando as Secretary
20 January 2023
Resigned Acedo, Michael Fernando as Director
20 January 2023
Resigned Ranganathan, Madhu as Director
22 August 2022
Appointed Waida, Christian as Director
22 August 2022
Appointed Acedo, Michael Fernando as Secretary
22 August 2022
Appointed Acedo, Michael Fernando as Director
22 August 2022
Appointed Ranganathan, Madhu as Director

Ownership 1 active

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

Open Text Corporation
Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1083604-4

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Open Text UK Holding Limited This company
Micro Focus International Limited Owns 75–100% of shares
Micro Focus Midco Holdings Limited Owns 75–100% of shares
Micro Focus Midco Limited Owns 75–100% of shares

Filings 36

Show all 36 filings

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