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All Information about:

                        
Name

Constellation Software UK Holdco LTD

Address
Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW
VAT ID no VAT ID available
Company No. 09206065 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (6)

Source: Companies House
Baum, Daniel Marshfield Road, Chippenham, England Status: Active Notified: 29/05/2019 Date of Birth: 05/1984 Occupation: Vice President Role: Director Country of Residence: Canada Nationality: Canadian
Boxall, Darrell Peter Marshfield Road, Chippenham, England Status: Active Notified: 05/09/2014 Date of Birth: 10/1970 Occupation: Business Unit Manager/director Role: Director Country of Residence: United Kingdom Nationality: British
Evans, James Andrew Marshfield Road, Chippenham, England Status: Active Notified: 29/11/2022 Date of Birth: 09/1971 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
Lau, Alvin Marshfield Road, Chippenham, England Status: Active Notified: 21/08/2020 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
Marks, Carrie Marshfield Road, Chippenham, England Status: Active Notified: 05/09/2014 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Mcnally, Stephen William Marshfield Road, Chippenham, England Status: Active Notified: 05/09/2014 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

gb-flag Finglow Limited Status: Active Notified: 03/04/2019 Companies House Number: 01623997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jonas Computing (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05301607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Onefile LTD Status: Active Notified: 26/10/2021 Companies House Number: 04404879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Perseus Group Software LTD Status: Active Notified: 06/04/2016 Companies House Number: 08159373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quicksilva LTD Status: Active Notified: 06/09/2019 Companies House Number: 03860799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rialtas Business Solutions Limited Status: Active Notified: 07/10/2022 Companies House Number: 06361949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vela Software Limited Status: Active Notified: 26/07/2019 Companies House Number: 12125319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vela UK Holdco LTD Status: Active Notified: 24/02/2022 Companies House Number: 13937206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vela UK Holdco LTD Status: Active Notified: 24/02/2022 Companies House Number: 13937206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Xanalys Limited Status: Active Notified: 22/04/2024 Companies House Number: 06603135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors