SOFTWARE (HOLDCO2) LIMITED
4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH SL3 8QY- Dissolved
- Private Limited Company
- Company No. 06294985
- Last Updated: 29 Jun 2021
Company Profile
SOFTWARE (HOLDCO2) LIMITED was incorporated on Wednesday, June 27, 2007 as a Private Limited Company with registered address in SLOUGH. SOFTWARE (HOLDCO2) LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 2 months and 25 days.
| Name | SOFTWARE (HOLDCO2) LIMITED |
|---|---|
| Company number | 06294985 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2007 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perennial Newco Limited PO BOX 186, 1 Le Marchant Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Iris Bidco Limited Riding Court Road, Datchet, SL3 9JT |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Perennial Bidco A Guernsey PO BOX 186, 1 Le Marchant Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 June 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SOFTWARE (HOLDCO2) LIMITED | 27 Jun 2007 |
| SOFTWARE (HOLDCO 2) LIMITED | 10 Sep 2007 |
| IRIS SOFTWARE GROUP LIMITED | 21 Jul 2009 |