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 - LONDON

This company is listed in the following categories:
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

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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

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