OpenCompanies

Caseware Software Holdings Limited

Company number
04327425
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2001
Nature of business
Business and domestic software development
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Previous names

  • Glorystage Ltd (until 1 Mar 2002)
  • Credence Software Holdings Limited (until 2 Aug 2010)

Control

NameNature of controlNotifiedCeased
Hg Pooled Management Limited Significant Influence Or Control 8 Dec 2020 8 Dec 2020
Mr Dwight Wilson Wainman Right To Appoint And Remove Directors 6 Apr 2016 8 Dec 2020
Mrs Maureen Patricia Wainman Right To Appoint And Remove Directors 6 Apr 2016 8 Dec 2020
Chromium Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2020

Accounts

Connections

Owned by

Caseware Software Holdings Limited → Chromium UK Holdco LimitedSterling Holdco LtdHG Pooled Management Limited

Controls

Registered address

242 companies are registered at this address - likely a registration agent.

Data