Introduction
Watch Company
S
SOFITO HOLDINGS LIMITED
SOFITO HOLDINGS LIMITED is an active company incorporated on 11 July 2023 with the registered office located in Billericay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOFITO HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14996691
LTD Company
Age
2 Years
Incorporated 11 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (11 months ago)
Submitted on 18 May 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (11 months ago)
Submitted on 16 July 2025 (11 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
First Floor, 39 High Street Billericay, CM12 9BA,
Previous Addresses
54 George Lane Bromley BR2 7LQ England
From: 14 December 2023To: 17 July 2024
54 George Lane Bromley BR2 7LQ England
From: 11 July 2023To: 14 December 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ATKINS, Alexander Edward
ActiveHigh Street, BillericayCM12 9BA
Born February 1985
Director
Appointed 11 Jul 2023
ATKINS, Alexander Edward
High Street, BillericayCM12 9BA
Born February 1985
Director
11 Jul 2023
Active
HARPER-BOOTH, Sophia
ActiveHigh Street, BillericayCM12 9BA
Born October 1991
Director
Appointed 11 Jul 2023
HARPER-BOOTH, Sophia
High Street, BillericayCM12 9BA
Born October 1991
Director
11 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander Edward Atkins
ActiveHigh Street, BillericayCM12 9BA
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2023
Mr Alexander Edward Atkins
High Street, BillericayCM12 9BA
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2023
Active
Miss Sophia Harper-Booth
ActiveHigh Street, BillericayCM12 9BA
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2023
Miss Sophia Harper-Booth
High Street, BillericayCM12 9BA
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
17 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2024
14 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023