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Uk Software Holdings Limited

05953216

active
Private Limited Company
england wales
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

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

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 58

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