Company Active LTD

Company profile

Software Generation Holdings Limited

UK company 03069009, incorporated on 16 June 1995.

Software Generation Holdings Limited is a UK company with status Active founded in 1995 based in South West England.

Company number
03069009
Incorporated
16 Jun 1995
Companies House status
Active

Company identity

Founded / incorporated
16 June 1995

Company number 03069009

Verify at Companies House
Legal name
SOFTWARE GENERATION HOLDINGS LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
25 KING STREET
BRISTOL
ENGLAND
BS1 4PB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 1
1
Company Active LTD
Software Generation Holdings Limited
CRN 03069009
2
Direct controller Active LTD
Archive Bidco Limited
CRN 10661108
3
Intermediate controller Active LTD
Archive Midco Limited
CRN 10651597
4
Ultimate controller Active LTD
Archive Topco Limited
CRN 10650873

Company events

Reference milestones and recent Companies House filing stream events.

6 events
26 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Aug
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzODMwODYxMGFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:00

12 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Jun
1995

Incorporated

Inception

Company registered at Companies House