Introduction
Watch Company
S
SOFINO HOLDINGS LTD
SOFINO HOLDINGS LTD is an active company incorporated on 4 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOFINO HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15386176
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Sofino Holdings Ltd 3rd Floor, 45 Albemarle Street Mayfair London, W1S 4JL,
Previous Addresses
Sofino Holdings Ltd 3rd Floor, 45 Albemarle Street London W1S 4JL England
From: 29 August 2024To: 29 August 2024
Ibc Suite 93 Marsh Lane London NW7 4LE United Kingdom
From: 4 January 2024To: 29 August 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BATA, Nizam Akbarali
Active3rd Floor, 45 Albemarle Street, LondonW1S 4JL
Born April 1989
Director
Appointed 04 Jan 2024
BATA, Nizam Akbarali
3rd Floor, 45 Albemarle Street, LondonW1S 4JL
Born April 1989
Director
04 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nizam Akbarali Bata
Active3rd Floor, 45 Albemarle Street, LondonW1S 4JL
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Mr Nizam Akbarali Bata
3rd Floor, 45 Albemarle Street, LondonW1S 4JL
Born April 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2024
Active
Filing History
11
Description
Type
Date Filed
Document
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2024
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 April 2024
5 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2024