SOFIA (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOFIA (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOFIA (HOLDINGS) LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03718788. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
SOFIA (HOLDINGS) LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03718788. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
SOFIA (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE BOITEAU | Sep 1966 | French | Director | 2016-10-26 | CURRENT |
ROGER TOMS | Nov 1947 | British | Director | 1999-02-18 UNTIL 1999-02-18 | RESIGNED |
MARTIN LAZARUS | Jul 1962 | Indian | Director | 1999-02-18 UNTIL 2001-09-13 | RESIGNED |
MR ERIC CHEVEREAU PIOLLAT | May 1966 | French | Director | 2008-09-13 UNTIL 2010-10-01 | RESIGNED |
MR PIERRE BODIN | Jul 1952 | French | Director | 1999-02-18 UNTIL 2008-09-13 | RESIGNED |
MR PIERRE BODIN | Jul 1952 | French | Director | 2010-10-01 UNTIL 2016-10-27 | RESIGNED |
REBECCA SIE | Secretary | 1999-02-18 UNTIL 1999-02-18 | RESIGNED | ||
MR ALAIN REGIS PETIT | Jan 1963 | Secretary | 2008-09-13 UNTIL 2010-10-01 | RESIGNED | |
MR PIERRE BODIN | Jul 1952 | French | Secretary | 1999-02-18 UNTIL 2001-09-13 | RESIGNED |
JACQUES BODIN | Secretary | 2001-09-13 UNTIL 2008-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierre Boiteau | 2016-10-27 | 9/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SOFIA (HOLDINGS) LIMITED | 2023-08-30 | 31-07-2022 | £434,696 equity |
Micro-entity Accounts - SOFIA (HOLDINGS) LIMITED | 2022-06-18 | 31-07-2021 | £433,666 equity |
Micro-entity Accounts - SOFIA (HOLDINGS) LIMITED | 2021-05-04 | 31-07-2020 | £433,666 equity |
Micro-entity Accounts - SOFIA (HOLDINGS) LIMITED | 2020-05-01 | 31-07-2019 | £423,348 equity |
Micro-entity Accounts - SOFIA (HOLDINGS) LIMITED | 2019-05-01 | 31-07-2018 | £421,943 equity |
Micro-entity Accounts - SOFIA (HOLDINGS) LIMITED | 2018-08-01 | 31-07-2017 | £420,093 equity |
Abbreviated Company Accounts - SOFIA (HOLDINGS) LIMITED | 2017-04-27 | 31-07-2016 | £-418,275 equity |