Softech Dach Holdings Limited

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General information

Name:

Softech Dach Holdings Ltd

Office Address:

27 C/o Firebrand Training Ltd 27 Old Gloucester Street WC1N 3AX London

Number: 09926649

Incorporation date: 2015-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 27 C/o Firebrand Training Ltd, London WC1N 3AX Softech Dach Holdings Limited is categorised as a Private Limited Company registered under the 09926649 Companies House Reg No. This firm was started 9 years ago. This firm's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. Softech Dach Holdings Ltd filed its account information for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2022-12-21.

Graham G., Paul R., Joanna P. and 2 other members of the Management Board who might be found within the Company Staff section of this page are registered as the enterprise's directors and have been cooperating as the Management Board since 2022-06-16. Moreover, the director's tasks are supported by a secretary - Gordon M., who was chosen by the following firm in December 2015.

Financial data based on annual reports

Company staff

Graham G.

Role: Director

Appointed: 16 June 2022

Latest update: 14 December 2023

Paul R.

Role: Director

Appointed: 16 June 2022

Latest update: 14 December 2023

Joanna P.

Role: Director

Appointed: 16 June 2022

Latest update: 14 December 2023

Stefano C.

Role: Director

Appointed: 22 December 2015

Latest update: 14 December 2023

Robert C.

Role: Director

Appointed: 22 December 2015

Latest update: 14 December 2023

Gordon M.

Role: Secretary

Appointed: 22 December 2015

Latest update: 14 December 2023

People with significant control

The companies that control this firm are as follows: Verano Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldine Place, 142-144 Uxbridge Road, W12 8AA and was registered as a PSC under the registration number 13596954.

Verano Acquisitions Limited
Address: Bpp House Aldine Place, 142-144 Uxbridge Road, London, W12 8AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13596954
Notified on 16 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trudy C.
Notified on 6 April 2016
Ceased on 16 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stefano C.
Notified on 6 April 2016
Ceased on 16 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 21st December 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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