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Uk Software Holdings Limited

05953216

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EPICOR SOFTWARE, BRACKNELL, RG12 1PU
Incorporated 02/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Richard John Clark

director · Since 06/06/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr David Andrews

secretary · Since 26/06/2020

Ms Jennifer Mesina Vanta-Mediran

director · Since 08/02/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 3 other boards

Mr Graeme Pilbeam

director · Since 22/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Mr James Thomas Taylor Iii

Significant control

American · United States · Age 61

Epicor Software, 6 Arlington Square West, Bracknell, RG12 1PU

Notified 30/10/2024

Former PSCs

Epicor Software Corporation

Ceased 30/10/2024

Epicor International Holdings 2, Inc

Ceased 30/10/2024

Clayton Dubilier & Rice Llc

Ceased 10/11/2025

Cvc Capital Partners Plc

Ceased 10/11/2025

Charges0 outstanding

charge
satisfied

TPG SPECIALTY LENDING, INC.

Created 08/07/2011Registered 26/07/2011Satisfied 23/11/2012
charge
satisfied

D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE A

Created 06/03/2008Registered 18/03/2008Satisfied 23/02/2012
charge
satisfied

WELLS FARGO FOOTHILL, INC.,

Created 06/03/2008Registered 18/03/2008Satisfied 03/04/2012
charge
satisfied

D.B.ZWIRN SPECIAL OPPORTUNITIES FUND L.P AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE FINANCEPAR

Created 23/01/2008Registered 07/02/2008Satisfied 03/04/2012
charge
satisfied

WELLS FARGO FOOTHILL,INC AS TRUSTEE AND ADMINISTRATIVE AGENT FOR THE FINANCE PARTIES

Created 22/03/2007Registered 04/04/2007Satisfied 03/04/2012
charge
satisfied

CAPITALSOURCE FINANCE LLC (THE SECURITY TRUSTEE)

Created 12/10/2006Registered 18/10/2006Satisfied 08/02/2008