Micro Focus Situla Holding Ltd. net worth, address, company information. Free

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Micro Focus Situla Holding Ltd (Companies House Registration Number 10549225) is a private limited company started on 2017-01-05 in England. The enterprise can be found at The Lawn, 22 - 30 Old Bath Road, Newbury RG14 1QN. Changed on 2019-05-30, the previous name the company used was Entco Situla Holding Ltd. Micro Focus Situla Holding Ltd operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Micro Focus Situla Holding Ltd
Number	10549225
Date of Incorporation:	Thursday 5th January 2017
End of financial year:	30 June
Address:	The Lawn, 22 - 30 Old Bath Road, Newbury, RG14 1QN
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Mark W. (in the company from 31 January 2023), Christian W. (appointment date: 31 January 2023). The official register reports 2 persons of significant control, namely: Micro Focus Group Limited can be found at Old Bath Road, RG14 1QN Newbury, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Micro Focus International Plc can be found at Old Bath Road, RG14 1QN Newbury, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Micro Focus Group Limited

31 October 2017

Address	The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07788627
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Micro Focus International Plc

1 September 2017 - 31 October 2017

Address	The Lawn Old Bath Road, Newbury, Berkshire, RG14 1QN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5134647
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to June 30, 2023 filed on: 24th, May 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to June 30, 2023 filed on: 24th, May 2024 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates January 10, 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from October 31, 2023 to June 30, 2023 filed on: 2nd, September 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (21 pages)
(PSC07) Cessation of a person with significant control October 31, 2017 filed on: 17th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 31, 2017 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 30, 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AP01) On January 31, 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(AP01) On January 31, 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 31, 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 16, 2023) of a secretary filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 13, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to October 31, 2021 filed on: 24th, October 2022 \| accounts	Free Download (20 pages)
(AP01) On June 30, 2022 new director was appointed. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 13, 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On October 29, 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates January 13, 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address The Lawn 22 - 30 Old Bath Road Newbury RG14 1QN. Change occurred on December 8, 2020. Company's previous address: Cain Road Amen Corner Bracknell Berkshire RG12 1HN United Kingdom. filed on: 8th, December 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2019 filed on: 4th, November 2020 \| accounts	Free Download (21 pages)
(SH20) Statement by Directors filed on: 19th, June 2020 \| capital	Free Download (1 page)
(SH19) Capital declared on May 19, 2020: 2.00 GBP filed on: 19th, May 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, May 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 14/05/20 filed on: 19th, May 2020 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with no updates January 13, 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 22, 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(AP01) On October 17, 2019 new director was appointed. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 8, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to October 31, 2018 filed on: 12th, August 2019 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 30, 2019 filed on: 30th, May 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 28, 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 4, 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to October 31, 2017 filed on: 7th, November 2018 \| accounts	Free Download (34 pages)
(PSC02) Notification of a person with significant control September 1, 2017 filed on: 19th, March 2018 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control September 1, 2017 filed on: 19th, March 2018 \| persons with significant control	Free Download (3 pages)
(CH01) On January 4, 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Cain Road Amen Corner Bracknell Berkshire RG12 1HN. Change occurred on January 11, 2018. Company's previous address: C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN United Kingdom. filed on: 11th, January 2018 \| address	Free Download (1 page)
(CH01) On January 4, 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 4, 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on August 22, 2017: 2.00 GBP filed on: 25th, September 2017 \| capital	Free Download (8 pages)
(AP01) On August 4, 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 4, 2017 filed on: 7th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 4, 2017 filed on: 7th, August 2017 \| officers	Free Download (1 page)
(AP01) On August 4, 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from January 31, 2018 to October 31, 2017 filed on: 5th, January 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, January 2017 \| incorporation	Free Download (25 pages)

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