SB

SOFTECH BENELUX HOLDINGS LIMITED

Active

Company number 09926639

London, England · Incorporated 22 December 2015

27 Old Gloucester Street C/O Firebrand Training Ltd, 27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verano Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2022

Funding

1 funding round
29 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Legacy
Other
26 June 2025 View
Legacy
Other
26 June 2025 View
Legacy
Accounts
26 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Accounts With Accounts Type Small
Accounts
31 May 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Change Person Secretary Company With Change Date
Officers
15 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Change Person Director Company With Change Date
Officers
14 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Capital Allotment Shares
Capital
26 February 2016 View
Incorporation Company
Incorporation
22 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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