SOFTWARE (HOLDCO2) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 8 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Credit Report

Discover SOFTWARE (HOLDCO2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 26,750 Shares £27k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Jan 2011	C ORDINARY	26,750	£27k	£1

Officers

3 active 15 resigned

Show resigned officers

						Status
Elona Mortimer-zhika	Director	British	England	46	7 Nov 2016	Active
Kevin Peter Dady	Director	British	England	61	1 Dec 2015	Active
Michael David Cox	Director	British	United Kingdom	43	1 Feb 2019	Active

Shareholders

Shareholders (1)


Perennial Bidco A Guernsey	0.0%	0	Ordinary - A	8 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Iris Bidco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Perennial Newco Limited

Ceased 6 Apr 2016

Ceased

Perennial Bidco A Guernsey

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

SOFTWARE (HOLDCO2) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
5 Feb 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-06-23 with updates	View(4 pages)
15 May 2019	Capital	Statement by Directors	View(1 page)