SOFTECH BENELUX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Softech Benelux Holdings Limited. The company was founded 10 years ago and was given the registration number 09926639. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street C/o Firebrand Training Ltd, 27 Old Gloucester Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SOFTECH BENELUX HOLDINGS LIMITED
Company Number	:	09926639
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 2015
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	27 Old Gloucester Street C/o Firebrand Training Ltd, 27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX	Secretary	22 December 2015	Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	22 December 2015	Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	22 December 2015	Active
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, England, W12 8AA	Director	16 June 2022	Active
27 Old Gloucester Street, C/O Firebrand Training Ltd, 27 Old Gloucester Street, London, England, WC1N 3AX	Director	16 June 2022	Active
27 Old Gloucester Street, C/O Firebrand Training Ltd, 27 Old Gloucester Street, London, England, WC1N 3AX	Director	16 June 2022	Active

People with Significant Control

Verano Acquisitions Limited
Notified on	:	16 June 2022
Status	:	Active
Country of residence	:	England
Address	:	Bpp House, Aldine Place, London, England, W12 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stefano Capaldo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Trudy Capaldo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SOFTECH BENELUX HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement