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Jméno

UK Software Holdings Limited
Adresa
Epicor Software
6 Arlington Square West
Bracknell
RG12 1PU
VAT ID (DIČ) no VAT ID available
Company No. 05953216 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Clayton Dubilier & Rice Llc Status: Active Notified: 04/04/2020 Companies House Number: Not Applicable Nature of Control
  • Significant influence or control
    •
    gb-flag GB Epicor International Holdings 2, Inc Status: Active Notified: 04/04/2020 Companies House Number: Not Applicable Nature of Control
  • Significant influence or control
    •
    gb-flag GB Epicor Software Corporation Status: Active Notified: 21/05/2018 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Andrews, David Bracknell, Berkshire, England Status: Active Notified: 26/06/2020 Role: Secretary
    Clark, Richard John Bracknell, Berkshire, England Status: Active Notified: 06/06/2013 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pilbeam, Graeme Bracknell, England Status: Active Notified: 22/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Vanta-Mediran, Jennifer Mesina Bracknell, Berkshire, England Status: Active Notified: 08/02/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lambert, Glenn Stephen Bracknell, England Status: Ceased Notified: 29/04/2021 Ceased: 22/01/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British,Cypriot

    Companies Controlled by This Company (3)

    gb-flag GB Epicor Software (UK) Limited Status: Active Notified: 20/01/2020 Companies House Number: 02338274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Epicor Solutions UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 01557388 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Solarsoft Acquisition Limited Status: Active Notified: 19/09/2019 Companies House Number: 06506420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •