Sofina Foods Limited
10664871
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 18/12/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 24 other boards
secretary · Since 10/12/2024
secretary · Since 10/12/2024
Former
director · Resigned 30/04/2021
director · Resigned 30/04/2021
director · Resigned 30/04/2021
director · Resigned 22/10/2021
director · Resigned 22/10/2021
director · Resigned 18/07/2022
director · Resigned 18/07/2022
secretary · Resigned 08/06/2023
director · Resigned 18/12/2023
secretary · Resigned 10/12/2024
director · Resigned 29/01/2026
Persons with Significant Control
Element Uk Midco Limited
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Malton, YO17 9NE
Reg: 10664823 · United Kingdom · Private Company Limited By Shares
Notified 10/03/2017
Mehrdad Michael Latifi
Canadian · Canada · Age 63
100, Commerce Valley Drive West, Markham, L3T 0A1
Notified 30/04/2021
Charges7 outstanding
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
RABOBANK CANADA AS SECURITY AGENT AND ADMINISTRATIVE AGENT
RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
RABOBANK CANADA (IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND SECURITY AGENT)
RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
LUCID TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY
MALTON