# Software2 Holdings Ltd

## Details

- **Company number:** [12944915](https://find-and-update.company-information.service.gov.uk/company/12944915)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2020
- **Dissolved:** 1 Sep 2026
- **Registered office:** 35 KIRKGATE, SHERBURN IN ELMET, LEEDS, LS25 6BH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 2021 | £12,039,270 | £5,648 | 2 |





## Directors' other companies

- [SAVAGE, Daniel Gold](/person/7355544) - director at [Software2 Group Ltd](/company/11996607)
- [SAVAGE, Daniel Gold](/person/7355544) - director at [S2 Group Ltd](/company/10180923)