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Name

Softech Benelux Holdings Limited
Address
27 Old Gloucester Street C/O Firebrand Training Ltd
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 09926639 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Verano Acquisitions Limited Status: Active Notified: 16/06/2022 Companies House Number: 13596954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Capaldo, Stefano Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2022 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Capaldo, Trudy Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2022 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Capaldo, Stefano London, United Kingdom Status: Active Notified: 22/12/2015 Date of Birth: 12/1969 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Robert Paul London, United Kingdom Status: Active Notified: 22/12/2015 Date of Birth: 05/1966 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaddes, Graham Stuart Mark 142-144 Uxbridge Road, London, England Status: Active Notified: 16/06/2022 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Macleod, Gordon Donald London, United Kingdom Status: Active Notified: 22/12/2015 Role: Secretary
    Preston-Taylor, Joanna Clare 27 Old Gloucester Street, London, England Status: Active Notified: 16/06/2022 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rowlett, Paul Richard 27 Old Gloucester Street, London, England Status: Active Notified: 16/06/2022 Date of Birth: 05/1975 Occupation: Dean / Director - Technology And Apprent Role: Director Country of Residence: England Nationality: British