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Software (Holdco2) Limited

Software (Holdco2) Limited is a dissolved company incorporated on 27 June 2007 with the registered office located in Slough, Berkshire. Software (Holdco2) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06294985
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Jul 1964
Director • Cfo • British • Lives in UK • Born in Jan 1983
Iris Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehead (Europe) Limited
Elona Mortimer-Zhika, Michael David Cox, and 1 more are mutual people.
Active
Iris Payroll Solutions Limited
Michael David Cox and Elona Mortimer-Zhika are mutual people.
Active
Iris Business Software Limited
Michael David Cox and Elona Mortimer-Zhika are mutual people.
Active
Innervision Management Limited
Michael David Cox and Elona Mortimer-Zhika are mutual people.
Active
Bridgehead (UK) Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
PTP Software Limited
Michael David Cox and Elona Mortimer-Zhika are mutual people.
Active
Iris Group Limited
Michael David Cox and Elona Mortimer-Zhika are mutual people.
Active
Iris Software Limited
Michael David Cox and Elona Mortimer-Zhika are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£39.36M
Increased by £19.4M (+97%)
Turnover
£139.85M
Increased by £26.72M (+24%)
Employees
1.3K
Increased by 239 (+22%)
Total Assets
£684.94M
Increased by £67.49M (+11%)
Total Liabilities
-£866.68M
Increased by £94.11M (+12%)
Net Assets
-£181.74M
Decreased by £26.62M (+17%)
Debt Ratio (%)
127%
Increased by 1.41% (+1%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 18 Feb 2020
Application To Strike Off
5 Years Ago on 5 Feb 2020
Confirmation Submitted
6 Years Ago on 8 Jul 2019
Registered Address Changed
6 Years Ago on 26 Mar 2019
Mr. Michael David Cox Appointed
6 Years Ago on 1 Feb 2019
Group Accounts Submitted
7 Years Ago on 18 Oct 2018
Charge Satisfied
7 Years Ago on 10 Sep 2018
Perennial Bidco a Guernsey (PSC) Resigned
9 Years Ago on 6 Apr 2016
Iris Bidco Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2020
Application to strike the company off the register
Submitted on 5 Feb 2020
Confirmation statement made on 23 June 2019 with updates
Submitted on 8 Jul 2019
Statement of capital on 15 May 2019
Submitted on 15 May 2019
Statement by Directors
Submitted on 15 May 2019
Solvency Statement dated 30/04/19
Submitted on 15 May 2019
Resolutions
Submitted on 15 May 2019
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 26 March 2019
Submitted on 26 Mar 2019
Notification of Iris Bidco Limited as a person with significant control on 6 April 2016
Submitted on 25 Mar 2019
Repayment History
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