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SOFTECH BENELUX HOLDINGS LIMITED

Active
09926639·incorporated 2015-12-22

SOFTECH BENELUX HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 December 2015 at Companies House (number 09926639; OpenRegistry canonical ID GB-09926639-softech-benelux-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 1,135,807 active companies registered in London, Greater London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-22
Registered Address
BPP HOUSE, ALDINE PLACE, 142-144, UXBRIDGE ROAD, LONDON, GREATER LONDON, W12 8AA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SOFTECH BENELUX HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

SOFTECH BENELUX HOLDINGS LIMITED has 1 person with significant control on file:

  • Verano Acquisitions Limited (United Kingdom reg. 13596954). Notified 2022-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stefano Capaldo born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Trudy Capaldo born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09926639.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.