Software Warehouse Holdings Limited

03776853

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA

Incorporated 25/05/1999

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990

Non-trading company

Officers

Sainsburys Corporate Director Limited

director · Since 15/02/2019

BRITISH

Also on 94 other boards

Mrs Irina Beech

director · Since 31/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Mr Samuel James Winkworth

director · Since 04/05/2026

BRITISH · ENGLAND · Age 36

Also on 14 other boards

Persons with Significant Control

Jungle.Com Limited

75–100% shares

75–100% votes

Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 0301793 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

3I GROUP PLC

Created 27/06/2000Registered 01/07/2000Satisfied 27/03/2001

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2000Registered 11/05/2000Satisfied 21/02/2002

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2000Registered 11/05/2000Satisfied 21/02/2002

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2000Registered 11/05/2000Satisfied 21/02/2002