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Software Warehouse Holdings Limited

03776853

active
ltd
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

Previously known as

Foray 1235 Limited · until 09/08/1999

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

Sainsburys Corporate Director Limited

corporate director · Since 15/02/2019

Reg: 6246904

Also on 94 other boards

Irina Beech

director · Since 31/12/2020

British · United Kingdom · Age 51

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Also on 84 other boards

Samuel James Winkworth

director · Since 04/05/2026

British · England · Age 36

Former

David William Adams

director · Resigned 10/06/2016

Mark Simon Willis

director · Resigned 02/09/2016

Gordon Andrew Bentley

director · Resigned 23/11/2016

Deborah Pamela Hamilton

secretary · Resigned 23/11/2016

Anthony Guthrie

secretary · Resigned 03/05/2018

Iain Stuart Macmillan

director · Resigned 08/06/2018

Stephen Goodluck

director · Resigned 15/02/2019

Ryan James Mynard

director · Resigned 15/02/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

Claire Louise Catlin

director · Resigned 06/12/2019

Darren Wayne Clark

director · Resigned 31/12/2020

Julia Foo

secretary · Resigned 07/05/2021

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

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line133 Charterhouse Street
2026-06-15

33 CHARTERHOUSE STREET

post townLondon
2026-06-15

LONDON