Menna Overview
Here’s a quick overview of SOFTWARE WAREHOUSE HOLDINGS LIMITED 👀 — a London based business that started in 1999.
SOFTWARE WAREHOUSE HOLDINGS LIMITED
- Company statusactive
- Company No03776853
- Age27 years 2 months Incorporated 25 May 1999
- Officers4
Address
33 Charterhouse Street, London, EC1M 6HA, England
SOFTWARE WAREHOUSE HOLDINGS LIMITED is an active company incorporated on 25 May 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 6 March 2026. Next accounts due by 6 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 19 May 2026
Accounts With Accounts Type Dormant
8 Months Ago on 24 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | corporate secretary | 07 May 2021 | |
| BEECH, Irina | director | Aug 1974 | 31 Dec 2020 |
| WINKWORTH, Samuel James | director | Jun 1990 | 04 May 2026 |
| SAINSBURYS CORPORATE DIRECTOR LIMITED | corporate director | 15 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jungle.Com Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SOFTWARE WAREHOUSE HOLDINGS LIMITED 👀 — a London based business that started in 1999.