CONSTELLATION SOFTWARE UK HOLDCO LTD

Key Data

Status

Active

Company No.

09206065

Incorporation date

05/09/2014

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2014)

22/12/2025

Appointment of Mr Richard Clancy as a director on 2025-12-16

View PDF (2 pages)

22/12/2025

Appointment of Mr Kevin James Morgan as a director on 2025-12-16

View PDF (2 pages)

27/11/2025

Appointment of Mr Mitchell Adrian Francis as a director on 2025-11-18

View PDF (2 pages)

21/11/2025

Termination of appointment of Stephen William Mcnally as a director on 2025-11-13

View PDF (1 pages)

21/11/2025

Termination of appointment of Alvin Lau as a director on 2025-11-17

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

22/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-15

View PDF (1 pages)

23/05/2025

Satisfaction of charge 092060650001 in full

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

13/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

20/12/2022

Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 2022-12-20

View PDF (1 pages)

06/12/2022

Appointment of Mr James Andrew Evans as a director on 2022-11-29

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

16/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (6 pages)

08/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

07/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

07/07/2021

Statement of capital following an allotment of shares on 2019-01-30

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

18/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

24/08/2020

Appointment of Mr Alvin Lau as a director on 2020-08-21

View PDF (2 pages)

24/08/2020

Termination of appointment of Aaron Shapiro as a director on 2020-08-21

View PDF (1 pages)

23/07/2020

Full accounts made up to 2018-12-31

View PDF (23 pages)

18/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

23/07/2019

Appointment of Mr Daniel Baum as a director on 2019-05-29

View PDF (2 pages)

23/07/2019

Termination of appointment of Paul Yancich as a director on 2019-05-29

View PDF (1 pages)

14/02/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (3 pages)

11/02/2019

Resolutions

View PDF (16 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

18/06/2018

Registered office address changed from The Mill Staverton Trowbridge Wiltshire BA14 6PH to Unit a1 Methuen Park Chippenham SN14 0GT on 2018-06-18

View PDF (1 pages)

29/03/2018

Appointment of Mr Paul Yancich as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Appointment of Mr Aaron Shapiro as a director on 2018-03-29

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

07/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

03/02/2017

Register(s) moved to registered office address The Mill Staverton Trowbridge Wiltshire BA14 6PH

View PDF (1 pages)

03/01/2017

Termination of appointment of John William Massey Rolleston as a director on 2016-12-30

View PDF (1 pages)

22/12/2016

Termination of appointment of Mark Leonard as a director on 2016-12-16

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

06/09/2016

Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

06/09/2016

Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

27/07/2016

Director's details changed for Mr Darrell Peter Boxall on 2016-05-10

View PDF (2 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

25/02/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

26/02/2015

Statement of capital following an allotment of shares on 2015-01-21

View PDF (4 pages)

25/02/2015

Resolutions

View PDF (4 pages)

23/12/2014

Termination of appointment of Damian Rupert Guy Bown as a director on 2014-11-17

View PDF (1 pages)

18/11/2014

Registration of charge 092060650001, created on 2014-11-12

View PDF (25 pages)

03/11/2014

Appointment of Mr Mark Leonard as a director on 2014-11-03

View PDF (2 pages)

05/09/2014

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONSTELLATION SOFTWARE UK HOLDCO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
47.20M
-
0.00
21.96M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marks, Carrie	Director	05/09/2014 - Present	11
Mcnally, Stephen William	Director	05/09/2014 - 13/11/2025	8
Boxall, Darrell Peter	Director	05/09/2014 - 15/07/2025	42
Clancy, Richard	Director	16/12/2025 - Present	72
Evans, James Andrew	Director	29/11/2022 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTELLATION SOFTWARE UK HOLDCO LTD

CONSTELLATION SOFTWARE UK HOLDCO LTD is an(a) Active company incorporated on 05/09/2014 with the registered office located at Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLATION SOFTWARE UK HOLDCO LTD?

CONSTELLATION SOFTWARE UK HOLDCO LTD is currently Active. It was registered on 05/09/2014 .

Where is CONSTELLATION SOFTWARE UK HOLDCO LTD located?

CONSTELLATION SOFTWARE UK HOLDCO LTD is registered at Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW.

What does CONSTELLATION SOFTWARE UK HOLDCO LTD do?

CONSTELLATION SOFTWARE UK HOLDCO LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONSTELLATION SOFTWARE UK HOLDCO LTD?

The latest filing was on 22/12/2025: Appointment of Mr Richard Clancy as a director on 2025-12-16.