# Softech Benelux Holdings Limited

## Details

- **Company number:** [09926639](https://find-and-update.company-information.service.gov.uk/company/09926639)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2015
- **Registered office:** BPP HOUSE, ALDINE PLACE, 142-144, UXBRIDGE ROAD, LONDON, W12 8AA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Bpph1 Limited](/group/15277) (30 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| Mrs Trudy Capaldo | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Jun 2022 |
| Mr Stefano Capaldo | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Jun 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2023 | -£34,994 | 0 |
| 31 Dec 2022 | -£27,444 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |



## Owned by

Softech Benelux Holdings Limited → [Verano Acquisitions Limited](/company/13596954) → [BPP Holdings Limited](/company/01245304) → [Bpph2 Limited](/company/13133914) → [Bpph1 Limited](/company/13130025)




## Directors' other companies

- [MACLEOD, Gordon Donald](/person/6655228) - director at [Softech UK Holdings Limited](/company/09927401)
- [MACLEOD, Gordon Donald](/person/6655228) - director at [Softech Dach Holdings Limited](/company/09926649)



## Companies at the same address

- [Firebrand Training Limited](/company/04097204) (04097204)
- [Softech Dach Holdings Limited](/company/09926649) (09926649)
- [Softech UK Holdings Limited](/company/09927401) (09927401)