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MICROLISE HOLDINGS LIMITED
Active
06479107 · incorporated 2008-01-21
MICROLISE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 January 2008 at Companies House (number 06479107; OpenRegistry canonical ID GB-06479107-microlise-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 106 active companies registered in Eastwood, Nottingham (postcode NG16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MICROLISE, FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3AG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-08-25 . Next confirmation statement due 2026-09-08 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control MICROLISE HOLDINGS LIMITED has 1 person with significant control on file:
Microlise Group Plc Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Roy Allum born 1960 resident in England, British national. Notified 2016-11-30. Ceased 2018-09-21. Has significant influence or control Mr Matthew John Hague born 1972 resident in England, British national. Notified 2016-11-30. Ceased 2018-09-21. Has significant influence or control Mr William Wynn born 1963 resident in United Kingdom, British national. Notified 2016-11-30. Ceased 2018-09-21. Has significant influence or control Mr Nadeem Raza born 1967 resident in England, British national. Notified 2016-11-30. Ceased 2018-09-21. Mr Robert David Harbey born 1965 resident in England, British national. Notified 2016-11-30. Ceased 2018-09-21. Has significant influence or control Previous names
MICROLISE HOLDINGS LIMITED has previously traded as:
MICROLISE GROUP HOLDINGS LIMITED (until 2018-09-04)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Eastwood:
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