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UK company intelligence
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Company profile

Softech Benelux Holdings Limited

UK company 09926639, incorporated on 22 December 2015.

Softech Benelux Holdings Limited is a UK company with status Active founded in 2015.

Company number
09926639
Incorporated
22 Dec 2015
Companies House status
Active

Company identity

Founded / incorporated
22 December 2015

Company number 09926639

Verify at Companies House
Legal name
SOFTECH BENELUX HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
BPP HOUSE, ALDINE PLACE, 142-144
UXBRIDGE ROAD
LONDON
GREATER LONDON
UNITED KINGDOM
W12 8AA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Softech Benelux Holdings Limited
CRN 09926639
2
Direct controller Active LTD
Verano Acquisitions Limited
CRN 13596954
3
Intermediate controller Active LTD
BPP Holdings Limited
CRN 01245304
4
Intermediate controller Active LTD
Bpph2 Limited
CRN 13133914
5
Intermediate controller Active LTD
Bpph1 Limited
CRN 13130025
6
Ultimate controller
01325926
CRN 01325926

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 May
2027

Accounts due

Accounts Due

Next accounts due date

02 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjA3MTMxNmFkaXF6a2N4

Published 30 Jul 2026 16:10

30 Jul
2026

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzUzNjA3MTMwMmFkaXF6a2N4

Published 30 Jul 2026 16:10

19 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Aug
2025

Accounts filed

Accounts

Last accounts made up date

22 Dec
2015

Incorporated

Inception

Company registered at Companies House