SOFTWARE (HOLDCO2) LIMITED: Person with Significant Control

  • Overview

    Company NameSOFTWARE (HOLDCO2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06294985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SOFTWARE (HOLDCO2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perennial Newco Limited
    PO BOX 186
    1 Le Marchant Street
    St. Peter Port
    1
    Guernsey
    Apr 06, 2016
    PO BOX 186
    1 Le Marchant Street
    St. Peter Port
    1
    Guernsey
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredGuernsey
    Legal AuthorityLaw Of Guernsey
    Place RegisteredGuernsey Registry
    Registration Number60126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Perennial Bidco A Guernsey
    PO BOX 186
    1 Le Marchant Street
    186
    St. Peter Port
    1
    Guernsey
    Apr 06, 2016
    PO BOX 186
    1 Le Marchant Street
    186
    St. Peter Port
    1
    Guernsey
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Company Law
    Place RegisteredGuernsey Company Registry
    Registration Number54274
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    Apr 06, 2016
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number11369168
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0