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Companies House/Leeds/Company profile

SOFTWARE2 HOLDINGS LTD

Active
12944915·incorporated 2020-10-12

SOFTWARE2 HOLDINGS LTD is an active UK private limited company, incorporated on 12 October 2020 at Companies House (number 12944915; OpenRegistry canonical ID GB-12944915-software2-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-12
Registered Address
35 KIRKGATE, SHERBURN IN ELMET, LEEDS, LS25 6BH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SOFTWARE2 HOLDINGS LTD has 1 person with significant control on file:

  • Cordance Software, Inc. (United States reg. 10222619). Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas Gunton Johnson born 1978 resident in United Kingdom, British national. Notified 2020-10-12. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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