Softech UK Holdings Limited
- Company number
- 09927401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 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 | 23 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Trudy Capaldo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Mar 2020 |
| Mr Stefano 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 | Turnover | Employees |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | 6 |
| 31 Dec 2022 | - | 4 |
| 31 Dec 2021 | £14,843,671 | 4 |
| 31 Dec 2020 | - | 4 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Owned by
Softech UK Holdings Limited → Verano Acquisitions Limited → BPP Holdings Limited → Bpph2 Limited → Bpph1 Limited
Controls
- Firebrand Training Limited (04097204)
Directors’ other companies
- MACLEOD, Gordon Donald - Director at Softech Dach Holdings Limited
- MACLEOD, Gordon Donald - Director at Softech Benelux Holdings Limited
Companies at the same address
- Firebrand Training Limited (04097204)
- Softech Benelux Holdings Limited (09926639)
- Softech Dach Holdings Limited (09926649)