SERENA HOLDINGS

In Liquidation

General Information

NAME
SERENA HOLDINGS

COMPANY NUMBER
05188292

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
23/07/2004 (20 years and 4 months old)

WEBSITE
MICROFOCUS.COM

CONFIRMATION STATEMENT MADE UP TO
23/07/2021

ACCOUNTS MADE UP TO
31/10/2019

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PREVIOUS NAMES
26/08/2004 26/07/2005
SERENA HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

THE LAWN, 22 - 30 OLD BATH ROAD
NEWBURY
RG14 1QN

TRADING ADDRESSES

The Lawn
22-30 Old Bath Road
Newbury
Berkshire
RG14 1QN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24.7M

22.51%

TOTAL LIABILITIES

£0

NET ASSETS

£24.7M

22.51%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MICRO FOCUS INTEGRATION LIMITED	Active - Accounts Filed	View Report
SERENA HOLDINGS	In Liquidation	View Report
MERANT HOLDINGS	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2022	Event: Jane Caroline Grantham Smithard (928282768) has left the board
Date: 02/07/2022	Event: Jane Caroline Grantham Smithard (920803554) has left the board
Date: 28/01/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SERENA HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24.7M

22.51%

TOTAL LIABILITIES

£0

NET ASSETS

£24.7M

22.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICRO FOCUS INTEGRATION LIMITED	Owned: 100.00 %	Shares: 16,980,198	Price per share: £1.00	Total Value: £16,980,198.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Robert Jukes 23/07/2004 - Present (20 years and 4 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Nigel Forster 23/07/2004 - 01/08/2006 (2years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Michael Lindner 01/08/2006 - 04/05/2010 (3 years and 9 months) Born in Dec 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Edward Frank Malysz Director: 01/08/2006 - 02/05/2016 (9 years and 9 months) Secretary: 01/08/2006 - 02/05/2016 (9 years and 9 months) Born in Jan 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 23	View Report
Mark Edward Woodward 01/08/2006 - 20/12/2006 (4 months) Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MICRO FOCUS INTERNATIONAL PLC	Active - Accounts Filed	View Report
BORLAND SOFTWARE CORP	N/A	N/A
ENTCO HOLDING HAGUE BV	N/A	N/A
MICRO FOCUS GALWAY LIMITED	N/A	N/A
MICRO FOCUS (US) GROUP INC	N/A	N/A
MICRO FOCUS (US) HOLDINGS	Active - Accounts Filed	View Report
MICRO FOCUS HOLDING HAGUE BV	N/A	N/A
MICRO FOCUS SOFTWARE SOLUTIONS IRELAND LIMITED	N/A	N/A
MICRO FOCUS SOFTWARE UK LTD	Active - Accounts Filed	View Report
MICRO FOCUS GLOBAL LIMITED	In Liquidation	View Report
MICRO FOCUS IP LTD	N/A	N/A
MICRO FOCUS MIDCO HOLDINGS LIMITED	Active - Accounts Filed	View Report
MICRO FOCUS MIDCO LIMITED	Active - Accounts Filed	View Report
MICRO FOCUS GROUP LIMITED	Active - Accounts Filed	View Report
MICRO FOCUS CHC LIMITED	Active - Accounts Filed	View Report
MICRO FOCUS MHC LIMITED	Active - Accounts Filed	View Report
ATTACHMATE IRELAND LIMITED	N/A	N/A
ATTACHMATE SALES UK LIMITED	In Liquidation	View Report
BORLAND (HOLDING) UK LIMITED	Company is dissolved	View Report
BORLAND (UK) LIMITED	Company is dissolved	View Report
ENTSOFT HOLDING IRELAND UNLIMITED COMPANY	N/A	N/A
MICRO FOCUS INTEGRATION LIMITED	Active - Accounts Filed	View Report
MICRO FOCUS HOLDINGS UNLIMITED	Active - Accounts Filed	View Report
MICRO FOCUS GROUP HOLDINGS UNLIMITED COMPANY	N/A	N/A
MICRO FOCUS (IP) LTD	Company is dissolved	View Report
MICRO FOCUS IP DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
MICRO FOCUS INTERNATIONAL HOLDINGS LIMITED	N/A	N/A
MICRO FOCUS LIMITED	Active - Accounts Filed	View Report
MICRO FOCUS UK LIMITED	Non-Trading	View Report
MICRO FOCUS IRELAND LIMITED	N/A	N/A
SERENA HOLDINGS	In Liquidation	View Report
MERANT HOLDINGS	In Liquidation	View Report
SERENA SOFTWARE EUROPE LIMITED	In Liquidation	View Report
NETIQ IRELAND LIMITED	N/A	N/A
MICRO FOCUS (IP) HOLDINGS LIMITED	Active - Accounts Filed	View Report
NETIQ EUROPE LIMITED	N/A	N/A
NOVELL CAYMAN SOFTWARE INTERNATIONAL UNLIMITED COMPANY	N/A	N/A
NOVELL SOFTWARE INTERNATIONAL LIMITED	N/A	N/A
MICRO FOCUS SOFTWARE HOLDINGS LTD	Active - Accounts Filed	View Report
NOVELL CAYMAN SOFTWARE UNLIMITED COMPANY	N/A	N/A
MICRO FOCUS (IRELAND 1) LIMITED	N/A	N/A
MICRO FOCUS SOFTWARE (IRELAND) LIMITED	N/A	N/A
MICRO FOCUS (IP) IRELAND LIMITED	N/A	N/A
NOVELL IRELAND REAL ESTATE UNLIMITED COMPANY	N/A	N/A
MINERVA FINANCE SARL	N/A	N/A
MICRO FOCUS FINANCE IRELAND LIMITED	N/A	N/A
NOVELL INC	N/A	N/A
SEATTLE SPINCO INC	N/A	N/A
MICRO FOCUS SITULA HOLDING LTD	Active - Accounts Filed	View Report
AUTONOMY HOLDCO BV	N/A	N/A
AUTONOMY SYSTEMS LIMITED	Active - Accounts Filed	View Report
LONGSAND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/07/2022	Event: Jane Caroline Grantham Smithard (928282768) has left the board
Date: 02/07/2022	Event: Jane Caroline Grantham Smithard (920803554) has left the board
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Company Secretary Jane Caroline Grantham Smithard (928282768) Appointed
Date: 07/11/2020	Event: New Accounts filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 20/03/2017	Event: Change in Reg. Office
Date: 12/11/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Annual Return filed
Date: 13/05/2016	Event: Edward Frank Malysz (911498843) has left the board
Date: 13/05/2016	Event: New Company Secretary Graham Howard Norton (920803510) Appointed
Date: 13/05/2016	Event: New Board Member Graham Howard Norton (914936078) Appointed
Date: 13/05/2016	Event: New Board Member Jane Caroline Grantham Smithard (920803554) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 12/09/2015	Event: New Annual Return filed
Date: 10/10/2014	Event: New Accounts filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 09/11/2013	Event: New Accounts filed
Date: 16/08/2013	Event: New Annual Return filed
Date: 15/08/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office

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SERENA HOLDINGS

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24.7M

£0

£24.7M

People Overview

1

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24.7M

£0

£24.7M

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™