# Softech UK Holdings Limited

## Details

- **Company number:** [09927401](https://find-and-update.company-information.service.gov.uk/company/09927401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 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) (25 companies)



## 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 2023 | - | 6 |
| 31 Dec 2022 | - | 4 |
| 31 Dec 2021 | £14,843,671 | 4 |
| 31 Dec 2020 | - | 4 |



## Owned by

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



## Controls

- [Firebrand Training Limited](/company/04097204) (04097204)



## Directors' other companies

- [MACLEOD, Gordon Donald](/person/6655228) - director at [Softech Dach Holdings Limited](/company/09926649)
- [MACLEOD, Gordon Donald](/person/6655228) - director at [Softech Benelux Holdings Limited](/company/09926639)



## Companies at the same address

- [Firebrand Training Limited](/company/04097204) (04097204)
- [Softech Benelux Holdings Limited](/company/09926639) (09926639)
- [Softech Dach Holdings Limited](/company/09926649) (09926649)