Softech Benelux Holdings Limited
- Company number
- 09926639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2015
- Nature of business
- Activities of head offices
- Corporate group
- Bpph1 Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEOD, Gordon Donald | Director | 12 Jun 2024 | |
| MACLEOD, Gordon Donald | Secretary | 22 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefano Capaldo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jun 2022 |
| Mrs Trudy Capaldo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jun 2022 |
| Verano Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | -£34,994 | 0 |
| 31 Dec 2022 | -£27,444 | 0 |
| 31 Dec 2021 Dormant | - | - |
| 31 Dec 2020 Dormant | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Owned by
Softech Benelux Holdings Limited → Verano Acquisitions Limited → BPP Holdings Limited → Bpph2 Limited → Bpph1 Limited
Directors’ other companies
- MACLEOD, Gordon Donald - Director at Softech UK Holdings Limited
- MACLEOD, Gordon Donald - Director at Softech Dach Holdings Limited
Companies at the same address
- Firebrand Training Limited (04097204)
- Softech Dach Holdings Limited (09926649)
- Softech UK Holdings Limited (09927401)