SOFTWARE WAREHOUSE HOLDINGS LIMITED
Non-Trading
General Information
NAME
SOFTWARE WAREHOUSE HOLDINGS LIMITED
COMPANY NUMBER
03776853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/05/1999
(25 years and 7 months old)
WEBSITE
about.sainsburys.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
02/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/05/1999
09/08/1999
FORAY 1235 LIMITED
LONDON
EC1N 2HT
33 Holborn
London
EC1N 2HT
489-499 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 2NW
Credit Risk Overview
Want to learn more about SOFTWARE WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUNGLE.COM LIMITED | Non-Trading | View Report |
| SOFTWARE WAREHOUSE HOLDINGS LIMITED | Non-Trading | View Report |
| BED STORE & MORE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOFTWARE WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFTWARE WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTWARE WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 55 Past: 73 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
25/05/1999 - Present (25 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
Director: 25/05/1999 - Present (25 years and 7 months) Secretary: 25/05/1999 - Present (25 years and 7 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 18/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 11/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928293904) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Irina Beech (915889727) Appointed |
| 04/01/2021 | New Board Member Irina Beech (927806799) Appointed |
| 13/11/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | Claire Louise Catlin (918570812) has left the board |
| 18/12/2019 | New Board Member Darren Wayne Clark (921213727) Appointed |
| 31/10/2019 | New Accounts filed |
| 02/07/2019 | Timothy Fallowfield (924625892) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997328) Appointed |
| 12/03/2019 | SAINSBURYS CORPORATE DIRECTOR LIMITED (925556243) has left the board |
| 12/03/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 22/02/2019 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 22/02/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (925556243) Appointed |
| 22/02/2019 | Stephen Goodluck (921937081) has left the board |
| 22/02/2019 | Ryan James Mynard (924815137) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 16/07/2018 | Ryan James Mynard (924815146) has left the board |
| 16/07/2018 | New Board Member Ryan James Mynard (924815137) Appointed |
| 09/07/2018 | New Board Member Ryan James Mynard (924815146) Appointed |
| 15/06/2018 | Iain Stuart MacMillan (912533461) has left the board |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924625892) Appointed |
| 07/05/2018 | Anthony Guthrie (921927096) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 29/11/2016 | New Board Member Stephen Goodluck (921937081) Appointed |
| 28/11/2016 | New Company Secretary Anthony Guthrie (921927096) Appointed |
| 25/11/2016 | Deborah Pamela Hamilton (919089092) has left the board |
| 25/11/2016 | Gordon Andrew Bentley (904312561) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 07/09/2016 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 07/09/2016 | Mark Simon Willis (919790744) has left the board |
| 29/07/2016 | New Accounts filed |
| 15/06/2016 | New Board Member Mark Simon Willis (919790744) Appointed |
| 15/06/2016 | David William Adams (915346384) has left the board |
| 12/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
