Software2 Holdings Ltd
- Company number
- 12944915
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2020
- Dissolved
- 1 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTWICK, Tony | Director | 25 Nov 2020 | 30 Aug 2023 |
| JOHNSON, Nicholas Gunton | Director | 12 Oct 2020 | 1 Oct 2025 |
| SAVAGE, Daniel Gold | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Gunton Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2020 | 1 Oct 2025 |
| Cordance Software, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,027,441 | £2,029,883 | 0 |
| 31 Dec 2023 | £10,997,881 | £12,023 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £12,039,270 | £5,648 | 2 |
Connections
Directors’ other companies
- SAVAGE, Daniel Gold - Director at Software2 Group Ltd
- SAVAGE, Daniel Gold - Director at S2 Group Ltd