Company information:
Micro Focus Situla Holding Ltd (No: 10549225)
Address: THE LAWN, 22 - 30 OLD BATH ROAD, NEWBURY, RG14 1QN, ENGLAND
Status: Active
Incorporated: 01-May-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: CHRISTIAN WAIDA ( DOB: Jan-1966 From: Jan-2023 )
Current Director: MARK KENNETH WILKINSON ( DOB: Sep-1966 From: Jan-2023 )
Current Director: MARK KENNETH WILKINSON ( DOB: Sep-1966 From: Jan-2023 )
Resigned Director: MATTHEW EDWARD ASHLEY ( DOB: Feb-1974 From: Oct-2021 To: Jan-2023 )
Resigned Director: ROBERT MARK EBREY ( DOB: Jun-1974 From: Oct-2019 To: Oct-2021 )
Resigned Director: RUPERT MICHAEL HENRY GREEN ( DOB: Oct-1974 From: Jun-2022 To: Jan-2023 )
Resigned Director: MIRAL HAMANI-SAMAAN ( From: Jan-2017 To: Aug-2017 )
Resigned Director: SAM OLIVER PARR ( From: Aug-2017 To: Jan-2019 )
Resigned Director: JANE CAROLINE GRANTHAM SMITHARD ( DOB: May-1954 From: Oct-2019 To: Jun-2022 )
Resigned Director: BAS VAN DER GOORBERGH ( DOB: Aug-1973 From: Jan-2017 To: Aug-2017 )
Resigned Director: BAS VAN DER GOORBERGH ( From: Jan-2017 To: Aug-2017 )
Resigned Director: CHRISTOPHER HENRY YELLAND ( DOB: Dec-1967 From: Aug-2017 To: Oct-2019 )
Resigned Secretary: CANDICE TIFFANY CHISHOLM ( From: Jan-2023 To: Jan-2023 )
Persons of Significant Control:
Micro Focus International Plc, The Lawn Old Bath Road, Newbury, Berkshire, RG14 1QN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-01, Ceased: 2017-10-31)
Hewlett Packard Enterprise Company, Wilmington, County Of New Castle, Delaware, 19801, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-05, Ceased: 2017-09-01)