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MERANT HOLDINGS - The Lawn, 22 - 30 Old Bath Road, Newbury, RG14 1QN, England, United Kingdom
Company Information
- Company registration number
- 01872570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lawn, 22 - 30 Old Bath Road
- Newbury
- RG14 1QN
- England The Lawn, 22 - 30 Old Bath Road, Newbury, RG14 1QN, England UK
Management
- Managing Directors
- JUKES, Kenneth Robert
- CHISHOLM, Candice Tiffany
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1984-12-18
- Age Of Company 1984-12-18 39 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- SERENA HOLDINGS (100.00%) United Kingdom,Newbury,RG14 1QN,null,null,22-30 Old Bath Road,The Lawn
- MICRO FOCUS INTERNATIONAL LIMITED (-%) United Kingdom,Newbury,RG14 1QN,null,null,22-30 Old Bath Road,The Lawn
- SERENA SOFTWARE INC (-%) United States of America,San Mateo,94404,null,null,2755, Gateway Drive,4th Floor
- Beneficial Owners
- Serena Holdings
Jurisdiction Particularities
- Company Name (english)
- Merant Holdings
- Additional Status Details
- Liquidation
- Previous Names
- MICRO FOCUS HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
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MERANT HOLDINGS Company Description
- MERANT HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 01872570. Its current trading status is "live". It was registered 1984-12-18. It was previously called MICRO FOCUS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/01/2011.It can be contacted at The Lawn, 22 - 30 Old Bath Road .
Get MERANT HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merant Holdings - The Lawn, 22 - 30 Old Bath Road, Newbury, RG14 1QN, England, United Kingdom
- 1984-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-29) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-22) - LIQ03
keyboard_arrow_right 2022
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resolution (2022-01-25) - RESOLUTIONS
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resolution (2022-01-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-01-28) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-02-02) - 600
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-31) - AA
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termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-05) - AP03
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change-account-reference-date-company-previous-shortened (2021-07-22) - AA01
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change-account-reference-date-company-previous-shortened (2021-10-21) - AA01
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change-account-reference-date-company-current-shortened (2021-10-20) - AA01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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change-account-reference-date-company-current-extended (2018-02-26) - AA01
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accounts-with-accounts-type-full (2018-02-07) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-person-director-company-with-change-date (2017-11-07) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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change-account-reference-date-company-current-extended (2016-09-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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termination-director-company-with-name (2011-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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termination-director-company-with-name (2010-05-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 353
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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resolution (2009-11-05) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-07-18) - 363s
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accounts-with-accounts-type-full (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-28) - 363s
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legacy (2007-03-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-27) - AA
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legacy (2006-07-21) - 288b
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legacy (2006-07-21) - 288a
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legacy (2006-07-21) - 288c
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legacy (2006-08-01) - 363s
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legacy (2006-08-22) - 288a
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resolution (2006-09-20) - RESOLUTIONS
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legacy (2006-10-16) - 123
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resolution (2006-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-12-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-21) - 225
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accounts-with-accounts-type-full (2005-02-18) - AA
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legacy (2005-07-07) - 363s
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legacy (2005-07-26) - 288a
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resolution (2005-08-03) - RESOLUTIONS
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legacy (2005-08-03) - 123
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resolution (2005-09-27) - RESOLUTIONS
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resolution (2005-09-28) - RESOLUTIONS
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legacy (2005-11-30) - 244
keyboard_arrow_right 2004
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legacy (2004-05-27) - 288b
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legacy (2004-05-27) - 288a
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legacy (2004-06-14) - 288a
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legacy (2004-07-23) - 363s
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legacy (2004-07-30) - 49(1)
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legacy (2004-07-30) - 49(8)(a)
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legacy (2004-07-30) - 49(8)(b)
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re-registration-memorandum-articles (2004-07-30) - MAR
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certificate-re-registration-limited-to-unlimited (2004-07-30) - CERT3
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resolution (2004-09-13) - RESOLUTIONS
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resolution (2004-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-01-21) - 244
keyboard_arrow_right 2003
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legacy (2003-03-01) - 244
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-07-22) - 363s
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legacy (2003-07-17) - 288a
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legacy (2003-07-17) - 288b
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auditors-resignation-company (2003-08-13) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-06) - AA
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legacy (2002-03-27) - 288b
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legacy (2002-05-22) - 288b
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legacy (2002-06-14) - 287
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legacy (2002-07-24) - 363s
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legacy (2002-08-06) - 288a
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legacy (2002-08-06) - 288b
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legacy (2002-08-07) - 288a
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legacy (2002-08-12) - 288b
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legacy (2002-12-17) - 288a
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legacy (2002-12-17) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-30) - 363a
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accounts-with-accounts-type-full (2001-03-02) - AA
keyboard_arrow_right 2000
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legacy (2000-02-18) - 244
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legacy (2000-06-28) - 288a
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legacy (2000-05-31) - 288b
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legacy (2000-08-03) - 363a
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accounts-with-accounts-type-full (2000-07-06) - AA
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legacy (2000-08-31) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-09) - 288b
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legacy (1999-10-06) - 225
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legacy (1999-08-17) - 363s
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certificate-change-of-name-company (1999-02-16) - CERTNM
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accounts-with-accounts-type-full (1999-01-12) - AA
keyboard_arrow_right 1998
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legacy (1998-06-05) - 288a
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legacy (1998-06-05) - 288b
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legacy (1998-07-20) - 288b
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legacy (1998-07-27) - 363s
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legacy (1998-08-03) - 288a
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legacy (1998-10-05) - 288b
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legacy (1998-07-20) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-07-28) - 363s
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legacy (1997-07-28) - 288a
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legacy (1997-07-27) - 288b
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accounts-with-accounts-type-full (1997-03-13) - AA
keyboard_arrow_right 1996
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legacy (1996-04-11) - 288
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legacy (1996-07-09) - 288
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legacy (1996-12-04) - 244
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legacy (1996-08-07) - 363s
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legacy (1996-07-21) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-24) - 363s
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legacy (1995-08-08) - 288
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legacy (1995-08-08) - 123
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certificate-change-of-name-company (1995-08-08) - CERTNM
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accounts-with-accounts-type-dormant (1995-07-24) - AA
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resolution (1995-08-09) - RESOLUTIONS
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legacy (1995-08-16) - 88(2)P
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legacy (1995-09-15) - 88(2)O
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statement-of-affairs (1995-09-15) - SA
keyboard_arrow_right 1994
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legacy (1994-08-08) - 363s
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accounts-with-accounts-type-dormant (1994-07-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-25) - AA
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legacy (1993-07-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-08-06) - AA
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legacy (1992-08-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-20) - AA
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legacy (1991-10-07) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-26) - AA
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legacy (1990-09-26) - 363
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accounts-with-accounts-type-dormant (1990-01-18) - AA
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legacy (1990-01-18) - 363
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legacy (1990-01-17) - 287
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legacy (1990-01-17) - 288
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legacy (1990-11-07) - 288
keyboard_arrow_right 1989
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legacy (1989-02-27) - 287
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legacy (1989-02-27) - 363
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accounts-with-accounts-type-dormant (1989-02-27) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-08) - AA
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legacy (1988-03-08) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-12-12) - AA
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legacy (1986-11-21) - 363
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legacy (1986-07-19) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-12-18) - NEWINC