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Contact details2

Officers15

Events3

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

HYLAND UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 May 2002 (22 years ago)

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Summary

NameHYLAND UK HOLDINGS LIMITED
Historical names
  • ALFRESCO HOLDINGS LIMITED
  • ACTIVITI HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04429285
CAGE Code
  • U10A6
Incorporation Date01 May 2002 (22 years ago) / 560 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
NUXEO********

ActiveUnited Kingdom

HYLAN***********************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, THE PLACE, BRIDGE AVENUE, SL6 1AF
Phone
  • +44************
Fax
  • +44************

Officers

individual

IndividualUnited Kingdom

Alfresco Software Inc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Person, Nancy Anna

Director


Appointed on22 Oct 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Heath, John Mark

Director


Appointed on09 Mar 2018

Resigned on25 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on01 May 2002

Resigned on21 May 2002

individual

IndividualUnited Kingdom

Barker, Timothy

Secretary


Appointed on21 May 2002

Resigned on31 Dec 2004

Country of residenceEngland

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Events

Old value

01 Oct 2021

Name changeALFRESCO HOLDINGS LIMITED

17 Oct 2006

Name changeACTIVITI HOLDINGS LIMITED

22 May 2002

Name changePUREMERIT LIMITED

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Documents

DateNameTypeDocument
20 Dec 2022Capital allotment sharesSH01View
13 May 2022Confirmation statement with updatesCS01View
12 May 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is HYLAND UK HOLDINGS LIMITED's headquarters?

HYLAND UK HOLDINGS LIMITED's headquarters is located at BERKSHIRE, MAIDENHEAD, THE PLACE, BRIDGE AVENUE, SL6 1AF

What is HYLAND UK HOLDINGS LIMITED's industry?

HYLAND UK HOLDINGS LIMITED is in the industry of Other information technology and computer service activities

What year was HYLAND UK HOLDINGS LIMITED started?

HYLAND UK HOLDINGS LIMITED was started in 2002

What is the CAGE number of HYLAND UK HOLDINGS LIMITED?

HYLAND UK HOLDINGS LIMITED CAGE number is U10A6

Sources: Companies House