SL

SOFTWARE (HOLDCO2) LIMITED

Dissolved

Company number 06294985

Slough, England · Incorporated 27 June 2007

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

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2011

Company history

Previous company names

SOFTWARE (HOLDCO 2) LIMITED · 27 June 2007 – 10 September 2007

IRIS SOFTWARE GROUP LIMITED · 10 September 2007 – 21 July 2009

Company overview

SOFTWARE (HOLDCO2) LIMITED was a private limited company incorporated on 27 June 2007 and dissolved on 22 September 2020. The company was registered in England and Wales, with its registered office at 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY.

It was ultimately controlled by Iris Bidco Limited, which held significant influence or control. The last three directors were Kevin Peter Dady (appointed 2015), Elona Mortimer-Zhika (appointed 2016) and Michael David Cox (appointed 2019), all British nationals resident in England or the United Kingdom.

The company’s principal activity was that of a holding company (SIC 70100). It filed group accounts to 30 April 2018. The company had charges on record but no insolvency history or liquidation. It was dissolved via voluntary strike-off, with the necessary Gazette notices filed in February and September 2020.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iris Bidco Limited
Significant Influence Or Control
6 April 2016

Funding

1 funding round
5 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
18 February 2020 View
Dissolution Application Strike Off Company
Dissolution
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Resolution
Resolution
15 May 2019 View
Legacy
Insolvency
15 May 2019 View
Legacy
Capital
15 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Accounts With Accounts Type Group
Accounts
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Group
Accounts
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2016 View
Accounts With Accounts Type Group
Accounts
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Memorandum Articles
Incorporation
7 September 2015 View
Resolution
Resolution
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Accounts With Accounts Type Full
Accounts
27 January 2012 View
Resolution
Resolution
10 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Statement Of Companys Objects
Change Of Constitution
8 January 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Accounts With Accounts Type Group
Accounts
27 January 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Termination Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Group
Accounts
30 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Resolution
Resolution
20 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Certificate Change Of Name Company
Change Of Name
21 July 2009 View
Legacy
Annual Return
23 June 2009 View
Resolution
Resolution
4 June 2009 View
Legacy
Capital
26 May 2009 View
Legacy
Capital
26 May 2009 View
Legacy
Capital
26 May 2009 View
Accounts With Accounts Type Group
Accounts
12 February 2009 View
Legacy
Address
11 November 2008 View
Resolution
Resolution
30 October 2008 View
Resolution
Resolution
20 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Capital
30 September 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Capital
26 June 2008 View
Memorandum Articles
Incorporation
15 May 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Address
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Address
5 November 2007 View
Memorandum Articles
Incorporation
26 September 2007 View
Memorandum Articles
Incorporation
26 September 2007 View
Memorandum Articles
Incorporation
20 September 2007 View
Certificate Change Of Name Company
Change Of Name
10 September 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Accounts
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Capital
23 July 2007 View
Incorporation Company
Incorporation
27 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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