Menna Overview
Here’s a quick overview of SOFTECH UK HOLDINGS LIMITED 👀 — a London based business that started in 2015.
SOFTECH UK HOLDINGS LIMITED
- Company statusactive
- Company No09927401
- Age10 years 7 months Incorporated 23 December 2015
- Officers5
Address
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA, England
SOFTECH UK HOLDINGS LIMITED is an active company incorporated on 23 December 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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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 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 20 May 2026
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Capital Allotment Shares
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Legacy
4 Years Ago on 28 Jun 2022
Legacy
4 Years Ago on 28 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACLEOD, Gordon Donald | secretary | 23 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, 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, 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 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.
PRESTON-TAYLOR, Joanna Clare are mutual persons.
PRESTON-TAYLOR, Joanna Clare are mutual persons.
ROWLETT, Paul Richard are mutual persons.
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GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
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GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
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GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
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MACLEOD, Gordon Donald are mutual persons.
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CHAPMAN, Robert Paul are mutual persons.
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Here’s a quick overview of SOFTECH UK HOLDINGS LIMITED 👀 — a London based business that started in 2015.