SOFINO HOLDINGS LTD
IBC SUITE, 93 MARSH LANE, LONDON NW7 4LE- Active
- Private Limited Company
- Company No. 15386176
- Last Updated: 01 Mar 2024
Company Profile
SOFINO HOLDINGS LTD was incorporated on Thursday, January 4, 2024 as a Private Limited Company with registered address in LONDON. SOFINO HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 1 month and 20 days.
| Name | SOFINO HOLDINGS LTD |
|---|---|
| Company number | 15386176 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IBC SUITE 93 MARSH LANE LONDON NW7 4LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nizam Akbarali Bata Nationality: British |
Dates: Thursday, January 4, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 04 October 2025, (221 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOFINO HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOFINO HOLDINGS LTD | 04 Jan 2024 |