Software Warehouse Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-01 · DORMANT

Next accounts due

2026-12-06 in 167 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-157 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Winkworth, Samuel James · Director appointed 2026-05-04
• Sainsbury's Corporate Secretary Limited · Corporate Secretary appointed 2021-05-07
• Beech, Irina · Director appointed 2020-12-31
• Sainsburys Corporate Director Limited · Corporate Director appointed 2019-02-15
• Foo, Julia · Secretary appointed 2019-06-14 resigned 2021-05-07
• Clark, Darren Wayne · Director appointed 2019-12-06 resigned 2020-12-31
• Catlin, Claire Louise · Director appointed 2019-02-15 resigned 2019-12-06
• Fallowfield, Timothy · Secretary appointed 2018-05-03 resigned 2019-06-14
• Mynard, Ryan James · Director appointed 2018-06-08 resigned 2019-02-15
• Goodluck, Stephen · Director appointed 2016-11-23 resigned 2019-02-15
• Macmillan, Iain Stuart · Director appointed 2016-09-02 resigned 2018-06-08
• Guthrie, Anthony · Secretary appointed 2016-11-23 resigned 2018-05-03
• Hamilton, Deborah Pamela · Secretary appointed 2014-09-11 resigned 2016-11-23
• Adams, David William · Director appointed 2013-03-22 resigned 2016-06-10
• Mckelvey, Penelope Ann · Secretary appointed 2013-06-28 resigned 2014-09-11
• Parker, Philip Alexander · Director appointed 2008-01-10 resigned 2013-06-28
• Willis, Michael Haydn Allen · Secretary appointed 2002-12-18 resigned 2009-05-12
• Bentley, Gordon Andrew · Director appointed 2007-04-23 resigned 2008-01-10
• Holmes, Colin John · Director appointed 2002-12-18 resigned 2007-03-31
• Oldroyd, David Colin · Director appointed 2001-03-23 resigned 2002-12-18
• Davis, Donald Fuller · Director appointed 2000-11-22 resigned 2002-12-18
• Holmes, Colin John · Secretary appointed 2000-11-22 resigned 2002-12-18
• Bennett, Steve Clifford · Director appointed 1999-08-27 resigned 2002-03-21
• Lindsey, Robert · Director appointed 2000-05-06 resigned 2000-11-03
• Knowles, Dale John · Director appointed 1999-08-27 resigned 2000-11-03
• Jessop, Simon Graham · Director appointed 1999-08-27 resigned 2000-09-04
• Aspinall, Paul Colin · Director appointed 1999-08-27 resigned 2000-05-07
• Heathcote, Brian William Clifford · Director appointed 1999-08-27 resigned 2000-05-07
• Redmond, Linda Ann · Director appointed 1999-08-27 resigned 2000-05-07
• Fisher, Jacqueline · Nominee Director appointed 1999-05-25 resigned 1999-08-27
• Clarke, Joanna Lindsey · Director appointed 1999-05-25 resigned 1999-08-27

People with significant control (1)

• Jungle.com Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Debenture Satisfied
  Held by 3I Group PLC
  Created 2000-06-27 · satisfied 2001-03-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-05-07 · satisfied 2002-02-21
  F/H property k/a 16 wood close coleshill birmingham.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-05-07 · satisfied 2002-02-21
  F/H property k/a area a highway point gorsey lane coleshill warwickshire.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-05-07 · satisfied 2002-02-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-19 Appointment of director AP01 Officers
• 2025-11-24 Dormant accounts (paper) AA Accounts
• 2025-06-18 Change to a person with significant control PSC05 PSC
• 2025-06-18 Change registered office address company with date old address new address AD01 Address
• 2025-06-18 Change corporate director company with change date CH02 Officers
• 2025-06-18 Change corporate secretary company with change date CH04 Officers
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-22 Dormant accounts (paper) AA Accounts
• 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-09 Dormant accounts (paper) AA Accounts
• 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Change account reference date company current shortened AA01 Accounts
• 2023-01-16 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.