Active09926639Private limited companyLondon

SOFTECH BENELUX HOLDINGS LIMITED

Significant control: Verano Acquisitions Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

SOFTECH BENELUX HOLDINGS LIMITED is an active private limited company (company number 09926639) incorporated on 22 December 2015, registered in London. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 2,449 companies in activities of head offices in London with filed accounts; the median reports net assets of £796 and is 13 years old.

Ownership and control

1 active · 2 other

Verano Acquisitions Limited
corporate entity, United Kingdom · since 16 June 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
SC
Mr Stefano Capaldo
Individual · since 6 April 2016 · ceased 16 June 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
TC
Mrs Trudy Capaldo
Individual · since 6 April 2016 · ceased 16 June 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 22 December 201510 yrs ago
First accounts due: 22 September 20173319 days overdue
Confirmation statement due: 5 January 2027in 73 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70100: Activities of head offices
Accounts type: Audit Exemption Subsidiary

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 22 December 2015
Accounts past their due dateDue 22 September 2017

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

05 Jan 2027Confirmation statement duein 73 days
22 Sept 2017First accounts due3319 days overdue
22 Dec 2015Incorporated

Similar companies in London

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All companies incorporated on 22 December 2015 · in Dec 2015.

Reminders for SOFTECH BENELUX HOLDINGS LIMITED

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