Company Information for

CONSTELLATION SOFTWARE UK HOLDCO LTD

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW,

Company Registration Number

09206065

Private Limited Company

Active

About Constellation Software Uk Holdco Ltd

CONSTELLATION SOFTWARE UK HOLDCO LTD was founded on 2014-09-05 and has its registered office in Chippenham. The organisation's status is listed as "Active". Constellation Software Uk Holdco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CONSTELLATION SOFTWARE UK HOLDCO LTD
Legal Registered Office
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE
MARSHFIELD ROAD
CHIPPENHAM
SN15 1JW
Other companies in BA14

Filing Information

Company Number09206065
Date formed2014-09-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/09/2015
Filing return next due03/10/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 08:48:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Darrell Peter Boxall Director BUSINESS UNIT MANAGER/DIRECTOR 2014-09-05 UNITED KINGDOM
Carrie Marks Director CHARTERED ACCOUNTANT 2014-09-05 UNITED KINGDOM
Stephen William Mcnally Director ACCOUNTANT 2014-09-05 ENGLAND
Aaron Shapiro Director BUSINESS DEVELOPMENT DIRECTOR 2018-03-29 CANADA
Paul Yancich Director INVESTOR 2018-03-29 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
John William Massey Rolleston Director 2014-09-05 2016-12-30
Mark Leonard Director 2014-11-03 2016-12-16
Damian Rupert Guy Bown Director 2014-09-05 2014-11-17

Related Directorships for Darrell Peter Boxall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darrell Peter Boxall SALON SOFTWARE SOLUTIONS LIMITEDDirector 2014-08-22 CURRENT 2014-03-10 Active
Darrell Peter Boxall PCI 2006 LIMITEDDirector 2014-04-30 CURRENT 2006-05-08 Active - Proposal to Strike off
Darrell Peter Boxall PCI SYSTEMS LIMITEDDirector 2014-04-30 CURRENT 1997-03-19 Active
Darrell Peter Boxall MERCANTILE MANAGEMENT SERVICES LIMITEDDirector 2012-11-07 CURRENT 1989-04-19 Dissolved 2016-12-13
Darrell Peter Boxall PAYGATE SOLUTIONS LIMITEDDirector 2012-11-07 CURRENT 1996-06-03 Active
Darrell Peter Boxall LONDON AND ZURICH FINANCE LIMITEDDirector 2012-11-07 CURRENT 1989-01-09 Active
Darrell Peter Boxall LONDON & ZURICH LIMITEDDirector 2012-11-07 CURRENT 1996-11-18 Active
Darrell Peter Boxall XN LEISURE SYSTEMS LIMITEDDirector 2011-01-03 CURRENT 2006-10-10 Active

Related Directorships for Carrie Marks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carrie Marks BCE PROPERTIES LIMITEDDirector 2017-10-02 CURRENT 2017-10-02 Active
Carrie Marks FURLONG BUSINESS SOLUTIONS LIMITEDDirector 2017-08-31 CURRENT 2003-08-28 Active
Carrie Marks FURLONG HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 2008-04-01 Dissolved 2018-07-10

Related Directorships for Stephen William Mcnally

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Mcnally CUNNINGHAMS EPOS GROUP LIMITEDDirector 2014-10-02 CURRENT 1975-07-30 Active