SOFTWARE (HOLDCO 1) LIMITED
Company is dissolved
General Information
NAME
SOFTWARE (HOLDCO 1) LIMITED
COMPANY NUMBER
06294627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2014
ACCOUNTS MADE UP TO
30/04/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
Want to learn more about SOFTWARE (HOLDCO 1) 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Jonathan Philip Boyes (922905875) Appointed |
| 30/05/2024 | New Board Member Jonathan Philip Boyes (922905875) Appointed |
| 22/05/2024 | New Board Member Nicholas James Humphries (913730391) Appointed |
Credit Risk Overview
Want to learn more about SOFTWARE (HOLDCO 1) 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 (HOLDCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTWARE (HOLDCO 1) 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 |
|---|---|---|---|---|
|
Born in Nov 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 96 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in Oct 1971 |
Resigned | Secretary |
Current: 0 Past: 85 |
View Report |
|
12/02/2009 - 21/12/2011 (2 years and 10 months) Born in May 1974 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Jonathan Philip Boyes (922905875) Appointed |
| 30/05/2024 | New Board Member Jonathan Philip Boyes (922905875) Appointed |
| 22/05/2024 | New Board Member Nicholas James Humphries (913730391) Appointed |
| 10/05/2024 | New Board Member Nicholas James Humphries (913730391) Appointed |
| 06/05/2024 | New Board Member Nicholas James Humphries (913730391) Appointed |
| 03/05/2024 | New Board Member Nicholas James Humphries (913730391) Appointed |
| 02/05/2019 | New Board Member Nicholas James Humphries (913730391) Appointed |
| 02/05/2019 | New Board Member Jonathan Philip Boyes (922905875) Appointed |
| 26/04/2016 | Change in Reg. Office |
| 20/07/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 09/01/2014 | Alexander Leslie John King (912384448) has left the board |
| 09/01/2014 | New Board Member Jonathan Philip Boyes (914270373) Appointed |
| 23/07/2013 | New Annual Return filed |
| 22/07/2013 | 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
