• UK
  • SOFTECH UK HOLDINGS LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom

Company Information

Company registration number
09927401
Company Status
LIVE
Country
United Kingdom
Registered Address
27 Old Gloucester Street
London
WC1N 3AX
England
27 Old Gloucester Street, London, WC1N 3AX, England UK

Management

Managing Directors
CAPALDO, Stefano
CHAPMAN, Robert Paul
GADDES, Graham Stuart Mark
PRESTON-TAYLOR, Joanna Clare
ROWLETT, Paul Richard
Company secretaries
MACLEOD, Gordon Donald

Company Details

Type of Business
ltd
Incorporated
2015-12-23
Age Of Company
2015-12-23 8 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
Verano Acquisitions Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-12-31
Annual Return
Due Date: 2024-01-05
Last Date: 2022-12-22

SOFTECH UK HOLDINGS LIMITED Company Description

SOFTECH UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09927401. Its current trading status is "live". It was registered 2015-12-23. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 27 Old Gloucester Street .
More information

Get SOFTECH UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Softech Uk Holdings Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom

2015-12-23 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-28) - AA

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  • change-account-reference-date-company-previous-shortened (2023-11-17) - AA01

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  • confirmation-statement-with-updates (2023-01-19) - CS01

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  • accounts-with-accounts-type-group (2022-09-30) - AA

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  • capital-allotment-shares (2022-06-29) - SH01

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  • appoint-person-director-company-with-name-date (2022-06-29) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-28) - AP01

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  • notification-of-a-person-with-significant-control (2022-06-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-06-28) - PSC07

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  • (2022-06-28) - ANNOTATION

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  • accounts-with-accounts-type-group (2021-09-24) - AA

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  • confirmation-statement-with-updates (2021-01-28) - CS01

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  • cessation-of-a-person-with-significant-control (2021-01-28) - PSC07

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  • change-person-director-company-with-change-date (2021-01-28) - CH01

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  • change-person-secretary-company-with-change-date (2021-01-28) - CH03

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  • change-to-a-person-with-significant-control (2021-01-28) - PSC04

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  • confirmation-statement-with-updates (2021-12-23) - CS01

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  • change-to-a-person-with-significant-control (2020-01-15) - PSC04

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  • legacy (2020-01-27) - RP04CS01

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  • resolution (2020-03-10) - RESOLUTIONS

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  • legacy (2020-03-10) - CAP-SS

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  • legacy (2020-03-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-03-10) - SH19

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  • capital-allotment-shares (2020-03-10) - SH01

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  • change-person-director-company-with-change-date (2020-01-15) - CH01

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  • confirmation-statement-with-updates (2020-01-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-21) - AD01

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  • accounts-with-accounts-type-group (2020-11-06) - AA

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  • resolution (2019-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • capital-alter-shares-subdivision (2019-12-11) - SH02

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  • confirmation-statement-with-updates (2018-12-24) - CS01

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  • change-to-a-person-with-significant-control (2018-12-14) - PSC04

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  • change-person-director-company-with-change-date (2018-12-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • change-account-reference-date-company-current-shortened (2017-09-21) - AA01

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • capital-allotment-shares (2016-02-26) - SH01

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  • incorporation-company (2015-12-23) - NEWINC

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