SOFTWARE (HOLDCO 5) LIMITED
SLOUGH

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Company number 07858043
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016. The most likely internet sites of SOFTWARE (HOLDCO 5) LIMITED are www.softwareholdco5.co.uk, and www.software-holdco-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Software Holdco 5 Limited is a Private Limited Company. The company registration number is 07858043. Software Holdco 5 Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Software Holdco 5 Limited is Riding Court House Riding Court Road Datchet Slough Berkshire Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER-ZHIKA, Elona is a Director of the company. Director ALI, Mansoor Anwar has been resigned. Director BOYES, Jonathan Philip has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director KING, Alexander Leslie John has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director MARNOCH, Alasdair has been resigned. Director ROBINSON, Phillip David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 01 December 2015
61 years old
Director
MORTIMER-ZHIKA, Elona
Appointed Date: 07 November 2016
46 years old

Resigned Directors

Director
ALI, Mansoor Anwar
Resigned: 14 May 2012
Appointed Date: 10 January 2012
69 years old
Director
BOYES, Jonathan Philip
Resigned: 10 January 2012
Appointed Date: 23 November 2011
48 years old
Director
DISCOMBE, Nicholas Sanders
Resigned: 28 January 2014
Appointed Date: 31 May 2013
63 years old
Director
DISCOMBE, Nicholas Sanders
Resigned: 24 July 2012
Appointed Date: 31 May 2012
63 years old
Director
KING, Alexander Leslie John
Resigned: 10 January 2012
Appointed Date: 23 November 2011
50 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 28 January 2014
60 years old
Director
MARNOCH, Alasdair
Resigned: 31 May 2013
Appointed Date: 24 July 2012
62 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 10 January 2012
60 years old

Persons With Significant Control

Software (Holdco 4) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTWARE (HOLDCO 5) LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
18 Nov 2016
Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016
12 Oct 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 27 more events
16 Jan 2012
Statement of capital following an allotment of shares on 21 December 2011
  • GBP 2
05 Jan 2012
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 5 January 2012
14 Dec 2011
Current accounting period shortened from 30 November 2012 to 30 April 2012
14 Dec 2011
Particulars of a mortgage or charge / charge no: 1
23 Nov 2011
Incorporation

SOFTWARE (HOLDCO 5) LIMITED Charges

21 August 2015
Charge code 0785 8043 0003
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…
20 February 2014
Charge code 0785 8043 0002
Delivered: 22 February 2014
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 December 2011
Fixed and floating security document
Delivered: 14 December 2011
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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