SOFTECH UK HOLDINGS LIMITED

SOFTECH UK HOLDINGS LIMITED is an active private limited company, incorporated on 23 December 2015. The nature of the business is Activities of head offices. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 31 May 2024, and fall under the accounts category: Small. SOFTECH UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SOFTECH UK HOLDINGS LIMITED

Directors

(The company's officers)

MR STEFANO CAPALDO

(~54 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 23/12/2015

ROBERT PAUL CHAPMAN

(~58 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as SALES AND MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/12/2015

MR GRAHAM STUART MARK GADDES (ACA BA HONS)

(~59 year old British national)

BPP HOUSE ALDINE PLACE, 142-144 UXBRIDGE ROAD, LONDON, W12 8AA, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 16/06/2022

MRS JOANNA CLARE PRESTON-TAYLOR

(~43 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/06/2022

MRS JOANNA CLARE PRESTON-TAYLOR

(~43 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/06/2022

MR PAUL RICHARD ROWLETT

(~49 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DEAN DIRECTOR TECHNOLOGY AND APPRENTICES
Usually resident in ENGLAND

Appointed on 16/06/2022

GORDON DONALD MACLEOD

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Secretary

Appointed on 23/12/2015

Connections

(Shared officers)

ACTUARIAL EDUCATION COMPANY LIMITED

MR GRAHAM STUART MARK GADDES (ACA BA HONS)
MRS JOANNA CLARE PRESTON-TAYLOR

BPP ACTUARIAL EDUCATION LIMITED

MR GRAHAM STUART MARK GADDES (ACA BA HONS)
MRS JOANNA CLARE PRESTON-TAYLOR

BPP HOLDINGS LIMITED

MR GRAHAM STUART MARK GADDES (ACA BA HONS)
MRS JOANNA CLARE PRESTON-TAYLOR

BPP INTERNATIONAL LIMITED

MR GRAHAM STUART MARK GADDES (ACA BA HONS)
MRS JOANNA CLARE PRESTON-TAYLOR
MRS JOANNA CLARE PRESTON-TAYLOR

BPP LEARNING MEDIA LIMITED

MR GRAHAM STUART MARK GADDES (ACA BA HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)