Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Sofina Foods Limited
- Incorporated
- 10 March 2017 (9 years)
- Previously known as
- Eight Fifty Food Group Limited (until 15 November 2021)Element UK Bidco Limited (until 30 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- C/o Karro Food Limited Norton Grove Industrial EstateHugden WayNortonMaltonYO17 9NE
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2026
British
Born November 1969
Powell, Robert James
Secretary · Appointed 10 December 2024
Director · Appointed 18 December 2023
British
Born December 1977 (48)
Officer history (11 former)
29 January 2026
29 January 2026
10 December 2024
Appointed Powell, Robert James as Secretary
10 December 2024
Resigned Jones, Daniel Howard as Secretary
18 December 2023
18 December 2023
18 December 2023
8 June 2023
Appointed Jones, Daniel Howard as Secretary
8 June 2023
Resigned Saunders, Timothy James as Secretary
18 July 2022
18 July 2022
14 July 2022
22 October 2021
22 October 2021
30 April 2021
30 April 2021
30 April 2021
25 November 2019
25 November 2019
27 September 2019
Appointed Saunders, Timothy James as Secretary
2 May 2017
2 May 2017
10 March 2017
10 March 2017
10 March 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mehrdad Michael Latifi
Individual · Notified 30 April 2021
Has significant influence or control
Canadian
Born October 1962 (64)
Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10664823
Holdings 10
Companies where Sofina Foods Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 29 January 2026 | Appointment of a director | |||
| 29 January 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Audit exemption subsidiary accounts | 29 March 2025 |
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