Software Warehouse Holdings Limited

Active03776853 Private limited company
Incorporated
25 May 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
6 December 2027
Last accounts
28 February 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at First Stop Stores Limited, Cliffrange Limited, Habitat Retail Limited · more companies
British
Born July 1995 (31)
Corporate Secretary · Appointed 7 May 2021
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Corporate Director · Appointed 15 February 2019
Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies
Officer history (37 former)
3 September 2026
Appointed Edward Childs, Martyn as Director
3 September 2026
Resigned Winkworth, Samuel James as Director
3 September 2026
Resigned Beech, Irina as Director
4 May 2026
Appointed Winkworth, Samuel James as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
31 December 2020
Appointed Beech, Irina as Director
31 December 2020
Resigned Clark, Darren Wayne as Director
6 December 2019
Resigned Catlin, Claire Louise as Director
6 December 2019
Appointed Clark, Darren Wayne as Director
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
15 February 2019
Resigned Goodluck, Stephen as Director
15 February 2019
Appointed Catlin, Claire Louise as Director
15 February 2019
Resigned Mynard, Ryan James as Director
15 February 2019
Appointed Sainsburys Corporate Director Limited as Corporate Director
8 June 2018
Resigned Macmillan, Iain Stuart as Director
8 June 2018
Appointed Mynard, Ryan James as Director
3 May 2018
Resigned Guthrie, Anthony as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
23 November 2016
Appointed Guthrie, Anthony as Secretary
23 November 2016
Appointed Goodluck, Stephen as Director
23 November 2016
Resigned Bentley, Gordon Andrew as Director
23 November 2016
Resigned Hamilton, Deborah Pamela as Secretary
2 September 2016
Appointed Macmillan, Iain Stuart as Director
2 September 2016
Resigned Willis, Mark Simon as Director
10 June 2016
Appointed Willis, Mark Simon as Director
10 June 2016
Resigned Adams, David William as Director
11 September 2014
Appointed Hamilton, Deborah Pamela as Secretary
11 September 2014
Resigned Mckelvey, Penelope Ann as Secretary
28 June 2013
Appointed Bentley, Gordon Andrew as Director
28 June 2013
Appointed Mckelvey, Penelope Ann as Secretary
28 June 2013
Resigned Parker, Philip Alexander as Secretary
28 June 2013
Resigned Parker, Philip Alexander as Director
22 March 2013
Appointed Adams, David William as Director
22 March 2013
Resigned Smith, Matthew George as Director
12 May 2009
Appointed Parker, Philip Alexander as Secretary
12 May 2009
Resigned Willis, Michael Haydn Allen as Secretary
10 January 2008
Appointed Parker, Philip Alexander as Director
10 January 2008
Resigned Bentley, Gordon Andrew as Director
23 April 2007
Appointed Bentley, Gordon Andrew as Director
31 March 2007
Resigned Holmes, Colin John as Director
12 July 2004
Resigned Robinson, Stephen Leonard as Director
12 July 2004
Appointed Smith, Matthew George as Director
18 December 2002
Appointed Holmes, Colin John as Director
18 December 2002
Appointed Willis, Michael Haydn Allen as Secretary
18 December 2002
Resigned Oldroyd, David Colin as Director
18 December 2002
Resigned Holmes, Colin John as Secretary
18 December 2002
Appointed Robinson, Stephen Leonard as Director
18 December 2002
Resigned Davis, Donald Fuller as Director
21 March 2002
Resigned Bennett, Steve Clifford as Director
15 May 2001
Resigned Weil, Peter Michael as Director
23 March 2001
Appointed Oldroyd, David Colin as Director
22 November 2000
Resigned Bennett, Steve Clifford as Secretary
22 November 2000
Appointed Holmes, Colin John as Secretary
22 November 2000
Appointed Davis, Donald Fuller as Director
3 November 2000
Resigned Lindsey, Robert as Director
3 November 2000
Resigned Knowles, Dale John as Director
4 September 2000
Resigned Jessop, Simon Graham as Director
7 May 2000
Resigned Aspinall, Paul Colin as Director
7 May 2000
7 May 2000
Resigned Redmond, Linda Ann as Director
6 May 2000
Appointed Weil, Peter Michael as Director
6 May 2000
Appointed Lindsey, Robert as Director
27 August 1999
Appointed Heathcote, Brian William Clifford as Director
27 August 1999
Appointed Knowles, Dale John as Director
27 August 1999
Appointed Jessop, Simon Graham as Director
27 August 1999
Appointed Bennett, Steve Clifford as Secretary
27 August 1999
Appointed Redmond, Linda Ann as Director
27 August 1999
Appointed Bennett, Steve Clifford as Director
27 August 1999
Appointed Aspinall, Paul Colin as Director
27 August 1999
Resigned Clarke, Joanna Lindsey as Secretary
27 August 1999
Resigned Clarke, Joanna Lindsey as Director
27 August 1999
Resigned Fisher, Jacqueline as Nominee Director
25 May 1999
Appointed Clarke, Joanna Lindsey as Secretary
25 May 1999
Appointed Clarke, Joanna Lindsey as Director
25 May 1999
Appointed Fisher, Jacqueline as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0301793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company28 February 2026
7 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director
4 June 2026Confirmation statement with no updates1 June 2026
Show all recent filings

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