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Companies House/Bracknell/Company profile

UK SOFTWARE HOLDINGS LIMITED

Active
05953216·incorporated 2006-10-02

UK SOFTWARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 October 2006 at Companies House (number 05953216; OpenRegistry canonical ID GB-05953216-uk-software-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,805 active companies registered in Bracknell, Berkshire (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-02
Registered Address
EPICOR SOFTWARE, 6 ARLINGTON SQUARE WEST, BRACKNELL, BERKSHIRE, RG12 1PU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

UK SOFTWARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr James Thomas Taylor Iii born 1965 resident in United States, American national. Notified 2024-10-30.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Epicor International Holdings 2, Inc (Delaware, Usa reg. Not Applicable). Notified 2020-04-04. Ceased 2024-10-30.
    • Has significant influence or control
  • Clayton Dubilier & Rice Llc (Delaware, United States reg. Not Applicable). Notified 2020-04-04. Ceased 2025-11-10.
    • Has significant influence or control
  • Epicor Software Corporation (Delaware, United States Of America reg. Not Applicable). Notified 2018-05-21. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cvc Capital Partners Plc. Notified 2024-10-30. Ceased 2025-11-10.
    • Has significant influence or control
  • (unnamed). Notified 2017-01-25. Ceased 2018-05-21.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bracknell: