Softech Uk Holdings Limited. net worth, address, company information. Free

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Softech Uk Holdings Limited (registration number 09927401) is a private limited company created on 2015-12-23 in England. The business has its registered office at 27 Old Gloucester Street, London WC1N 3AX. Softech Uk Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Softech Uk Holdings Limited
Number	09927401
Date of Incorporation:	Wed, 23rd Dec 2015
End of financial year:	31 December
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in this enterprise, we can name: Graham G. (in the company from 16 June 2022), Paul R. (appointment date: 16 June 2022), Joanna P. (appointed on 16 June 2022). 1 secretary is present as well: Gordon M. (appointed on 23 December 2015). The official register indexes 3 persons of significant control, namely: Verano Acquisitions Limited can be found at Aldine Place, 142-144 Uxbridge Road, W12 8AA London. The 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 - 9 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On Tue, 4th Jul 2023 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Tue, 4th Jul 2023 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 31st Aug 2023 filed on: 17th, November 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 22nd Dec 2022 filed on: 19th, January 2023 \| confirmation statement	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (30 pages)
(SH01) Capital declared on Thu, 16th Jun 2022: 413.62 GBP filed on: 29th, June 2022 \| capital	Free Download (9 pages)
(AP01) On Thu, 16th Jun 2022 new director was appointed. filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 16th Jun 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 16th Jun 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 16th Jun 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 16th Jun 2022 new director was appointed. filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 16th Jun 2022 new director was appointed. filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 16th Jun 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 16th Jun 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 22nd Dec 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (31 pages)
(CH03) On Sun, 22nd Nov 2020 secretary's details were changed filed on: 28th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 22nd Dec 2020 filed on: 28th, January 2021 \| confirmation statement	Free Download (11 pages)
(PSC07) Cessation of a person with significant control Mon, 9th Mar 2020 filed on: 28th, January 2021 \| persons with significant control	Free Download (1 page)
(CH01) On Sun, 22nd Nov 2020 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 22nd Nov 2020 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Sun, 22nd Nov 2020 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, November 2020 \| accounts	Free Download (30 pages)
(AD01) Change of registered address from Langham House 308 Regent Street London W1B 3AT United Kingdom on Tue, 21st Jul 2020 to 27 Old Gloucester Street London WC1N 3AX filed on: 21st, July 2020 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 10th Mar 2020: 400.00 GBP filed on: 10th, March 2020 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 10th, March 2020 \| resolution	Free Download (1 page)
(SH19) Capital declared on Tue, 10th Mar 2020: 200.00 GBP filed on: 10th, March 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 10th, March 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 10/03/20 filed on: 10th, March 2020 \| insolvency	Free Download (1 page)
(SH01) Capital declared on Tue, 10th Mar 2020: 400.00 GBP filed on: 10th, March 2020 \| capital	Free Download (6 pages)
(SH19) Capital declared on Tue, 10th Mar 2020: 200.00 GBP filed on: 10th, March 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 10th, March 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 09/03/20 filed on: 10th, March 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 10th, March 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, March 2020 \| resolution	Free Download (21 pages)
(PSC04) Change to a person with significant control Thu, 31st Jan 2019 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 31st Jan 2019 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 31st Jan 2019 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 22nd Dec 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, December 2019 \| resolution	Free Download (21 pages)
(SH02) Sub-division of shares on Wed, 6th Nov 2019 filed on: 11th, December 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Sat, 22nd Dec 2018 filed on: 24th, December 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 16th Feb 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 16th Feb 2018 filed on: 14th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 16th Feb 2018 filed on: 14th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 22nd Dec 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2017 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Dec 2016 to Thu, 31st Dec 2015 filed on: 21st, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 22nd Dec 2016 filed on: 13th, January 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on Fri, 29th Jan 2016: 400.00 GBP filed on: 26th, February 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2015 \| incorporation	Free Download (32 pages)
(SH01) Capital declared on Wed, 23rd Dec 2015: 200.00 GBP capital

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