SOFTECH BENELUX HOLDINGS LIMITED
Activities of head offices
SOFTECH BENELUX HOLDINGS LIMITED
Activities of head offices
Contact & Details
Contact
Full company profile for SOFTECH BENELUX HOLDINGS LIMITED (09926639), an active company based in United Kingdom. Incorporated 22 Dec 2015. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
N/A
Net Assets
-£44.95k
Total Liabilities
£325.05k
Turnover
N/A
Employees
N/A
Debt Ratio
116%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gordon Donald Macleod | Secretary | Unknown | Unknown | 22 Dec 2015 | Active |
| Graham Stuart Mark Gaddes | Director | British | United Kingdom | 16 Jun 2022 | Active |
| Rowlett, Paul Richard | Director | British | England | 16 Jun 2022 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Verano Acquisitions Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Stefano Capaldo
Ceased 16 Jun 2022
Trudy Capaldo
Ceased 16 Jun 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 19 Dec 2025 | Confirmation Statement | Confirmation statement made on 19 Dec 2025 with no updates | |
| 26 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/08/24 | |
| 26 Jun 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 26 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/08/24 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 19 Dec 2025 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Annual accounts made up to 31 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 weeks ago on 20 May 2026
Confirmation statement made on 19 Dec 2025 with no updates
5 months ago on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
11 months ago on 26 Jun 2025
Annual accounts made up to 31 Aug 2024
11 months ago on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
11 months ago on 26 Jun 2025