1. Home
  2. A-Z Index
  3. S list
  4. SO list
  5. SOF list
  6. SOFT list

Softech Benelux Holdings Limited (Companies House Registration Number 09926639) is a private limited company established on 2015-12-22 originating in England. This firm has its registered office at 27 Old Gloucester Street C/O Firebrand Training Ltd, 27 Old Gloucester Street, London WC1N 3AX. Softech Benelux Holdings Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name Softech Benelux Holdings Limited
Number 09926639
Date of Incorporation: 2015-12-22
End of financial year: 31 December
Address: 27 Old Gloucester Street C/o Firebrand Training Ltd, 27 Old Gloucester Street, London, WC1N 3AX
SIC code: 70100 - Activities of head offices

Moving on to the 5 directors that can be found in this company, we can name: Graham G. (appointed on 16 June 2022), Paul R. (appointment date: 16 June 2022), Joanna P. (appointed on 16 June 2022). 1 secretary is also present: Gordon M. (appointed on 22 December 2015). The official register reports 3 persons of significant control, namely: Verano Acquisitions Limited can be found at Aldine Place, 142-144 Uxbridge Road, W12 8AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stefano C. has 1/2 or less of shares, 1/2 or less of voting rights, Trudy C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Verano Acquisitions Limited
16 June 2022
Address Bpp House Aldine Place, 142-144 Uxbridge Road, London, W12 8AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13596954
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stefano C.
6 April 2016 - 16 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Trudy C.
6 April 2016 - 16 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CH01) On July 4, 2023 director's details were changed
filed on: 20th, February 2024 | officers 		Free Download (2 pages)

Companies nearby - by postcode
Weber Tech Ltd
Leezily Ltd
Nawbaw Ltd
Avendy Ltd
 
Suzanne Spears Limited
Box Agency Limited
Loksum Investment Limited