SOFTECH BENELUX HOLDINGS LIMITED
- Company statusactive
- Company No09926639
- Age9 years 7 months Incorporated 22 December 2015
- Officers5
Address
27 Old Gloucester Street C/O Firebrand Training Ltd, 27 Old Gloucester Street, London, WC1N 3AX, England
SOFTECH BENELUX HOLDINGS LIMITED is an active company incorporated on 22 December 2015 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 26 Jun 2025
Legacy
1 Month Ago on 26 Jun 2025
Legacy
1 Month Ago on 26 Jun 2025
Legacy
1 Month Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 31 May 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Dec 2023
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACLEOD, Gordon Donald | secretary | 22 Dec 2015 | |
| GADDES, Graham Stuart Mark | director | May 1965 | 16 Jun 2022 |
| MACLEOD, Gordon Donald | director | Jul 1975 | 12 Jun 2024 |
| PRESTON-TAYLOR, Joanna Clare | director | Nov 1980 | 16 Jun 2022 |
| ROWLETT, Paul Richard | director | May 1975 | 16 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verano Acquisitions Limited | 16 Jun 2022 | |
| Mr Stefano Capaldo | Dec 1969 | 06 Apr 2016 |
| Mrs Trudy Capaldo | Mar 1970 | 06 Apr 2016 |
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GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, MACLEOD, Gordon Donald, PRESTON-TAYLOR, Joanna Clare, ROWLETT, Paul Richard, CAPALDO, Stefano, CHAPMAN, Robert Paul are mutual persons.
GADDES, Graham Stuart Mark, MACLEOD, Gordon Donald, ROWLETT, Paul Richard, CAPALDO, Stefano, CHAPMAN, Robert Paul are mutual persons.
GADDES, Graham Stuart Mark, MACLEOD, Gordon Donald, PRESTON-TAYLOR, Joanna Clare, ROWLETT, Paul Richard, CAPALDO, Stefano, CHAPMAN, Robert Paul are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, ROWLETT, Paul Richard are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, ROWLETT, Paul Richard are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, ROWLETT, Paul Richard are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, ROWLETT, Paul Richard are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, ROWLETT, Paul Richard are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
MACLEOD, Gordon Donald are mutual persons.
MACLEOD, Gordon Donald, CAPALDO, Stefano, CHAPMAN, Robert Paul are mutual persons.
PRESTON-TAYLOR, Joanna Clare are mutual persons.
PRESTON-TAYLOR, Joanna Clare are mutual persons.
ROWLETT, Paul Richard are mutual persons.
ROWLETT, Paul Richard are mutual persons.
ROWLETT, Paul Richard are mutual persons.
CAPALDO, Stefano, CHAPMAN, Robert Paul are mutual persons.
CAPALDO, Stefano, CHAPMAN, Robert Paul are mutual persons.
CAPALDO, Stefano, CHAPMAN, Robert Paul are mutual persons.
CHAPMAN, Robert Paul are mutual persons.
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