SOFIA (HOLDINGS) LIMITED

active Company number 03718788

Private Limited by Shares · Incorporated on 18th Feb 1999 · Closed on 1st Jul 2014

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SIC code: 56101
Registered office: London, W1H 7JG
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

SOFIA (HOLDINGS) LIMITED is a private limited by shares company based in London. It was incorporated on 18th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Licensed restaurants.

1 Director View directors

573 Companies at address View all 575 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

56101 — Licensed restaurants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pierre Boiteau	Director	26th Oct 2016	This company	French	View profile
Pierre Boiteau	PSC	27th Oct 2016	—	French	View profile

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Showing the latest 5 of 572 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Feb 1999
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Micro Entity
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

18th Feb 1999 Company incorporated
18th Feb 1999 Roger Toms appointed as Director
18th Feb 1999 Roger Toms resigned as Director
18th Feb 1999 Martin Lazarus appointed as Director
18th Feb 1999 Pierre Bodin appointed as Director
18th Feb 1999 Pierre Bodin appointed as Secretary
18th Feb 1999 Rebecca Sie appointed as Secretary
18th Feb 1999 Rebecca Sie resigned as Secretary
13th Sep 2001 Martin Lazarus resigned as Director
13th Sep 2001 Pierre Bodin resigned as Secretary
13th Sep 2001 Jacques Bodin appointed as Secretary
13th Sep 2008 Eric Chevereau Piollat appointed as Director
13th Sep 2008 Alain Petit appointed as Secretary
13th Sep 2008 Pierre Bodin resigned as Director
13th Sep 2008 Jacques Bodin resigned as Secretary
1st Oct 2010 Eric Chevereau Piollat resigned as Director
1st Oct 2010 Alain Petit resigned as Secretary
1st Oct 2010 Pierre Bodin appointed as Director
26th Oct 2016 Pierre Boiteau appointed as Director
27th Oct 2016 Pierre Bodin resigned as Director
27th Oct 2016 Pierre Boiteau appointed as PSC
18th Feb 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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