SL

SOFTWARE (HOLDCO 5) LIMITED

Dissolved

Company number 07858043

Slough, England · Incorporated 23 November 2011

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

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2011

Company overview

SOFTWARE (HOLDCO 5) LIMITED was a private limited company incorporated on 23 November 2011 under the jurisdiction of England and Wales. The company was dissolved on 22 September 2020 following voluntary dissolution.

Its registered office was at 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY. The company’s principal activity was that of a holding company (SIC 70100). It filed full accounts to 30 April 2018.

At the time of dissolution, the board comprised three British directors: Kevin Peter Dady (appointed 2015), Ms Elona Mortimer-Zhika (appointed 2016) and Michael David Cox (appointed 2019). The sole shareholder and person with significant control was Software (Holdco 4) Limited, which held 75-100% of the shares.

The company had charges on record but no insolvency history or liquidation. It was dissolved via a voluntary strike-off process, 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
Full
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
Software (Holdco 4) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
21 December 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
11 February 2020 View
Dissolution Application Strike Off Company
Dissolution
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Legacy
Capital
13 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2018 View
Legacy
Insolvency
13 February 2018 View
Resolution
Resolution
13 February 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 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
Accounts With Accounts Type Dormant
Accounts
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2015 View
Accounts With Accounts Type Dormant
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 February 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Full
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Resolution
Resolution
19 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Capital Allotment Shares
Capital
16 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2011 View
Legacy
Mortgage
14 December 2011 View
Incorporation Company
Incorporation
23 November 2011 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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