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Softech Benelux Holdings Limited
Adresa
27 Old Gloucester Street C/O Firebrand Training Ltd
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 09926639 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Verano Acquisitions Limited Status: Active Notified: 16/06/2022 Companies House Number: 13596954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Capaldo, Stefano Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2022 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Capaldo, Trudy Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2022 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Capaldo, Stefano London, United Kingdom Status: Active Notified: 22/12/2015 Date of Birth: 12/1969 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Robert Paul London, United Kingdom Status: Active Notified: 22/12/2015 Date of Birth: 05/1966 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaddes, Graham Stuart Mark 142-144 Uxbridge Road, London, England Status: Active Notified: 16/06/2022 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Macleod, Gordon Donald London, United Kingdom Status: Active Notified: 22/12/2015 Role: Secretary
    Macleod, Gordon Donald London, England Status: Active Notified: 12/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Preston-Taylor, Joanna Clare 27 Old Gloucester Street, London, England Status: Active Notified: 16/06/2022 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rowlett, Paul Richard 27 Old Gloucester Street, London, England Status: Active Notified: 16/06/2022 Date of Birth: 05/1975 Occupation: Dean / Director - Technology And Apprent Role: Director Country of Residence: England Nationality: British