SETT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SETT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SETT HOLDINGS LIMITED was incorporated 7 years ago on 19/05/2017 and has the registered number: 10780224. The accounts status is TOTAL EXEMPTION FULL.
SETT HOLDINGS LIMITED was incorporated 7 years ago on 19/05/2017 and has the registered number: 10780224. The accounts status is TOTAL EXEMPTION FULL.
SETT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
PKF GM 15 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2021 | 01/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PETER MICHAEL MAWSON | Mar 1963 | British | Director | 2021-12-29 | CURRENT |
MR KEVIN FRANCIS CLEARY | May 1978 | British | Director | 2021-12-29 | CURRENT |
MR UDAIVEER ANAND | Jun 1981 | British | Director | 2021-12-29 | CURRENT |
MR EDWARD WILLIAMS | Feb 1962 | British | Director | 2017-05-19 UNTIL 2017-10-05 | RESIGNED |
SVETLANA SOROKA | Feb 1985 | British | Director | 2017-12-07 UNTIL 2019-08-15 | RESIGNED |
PAULA JACQUELINE PERERA | Aug 1945 | British | Director | 2017-10-05 UNTIL 2017-12-07 | RESIGNED |
MR ANDREW STUART GRAHAM | Jul 1975 | British | Director | 2018-03-22 UNTIL 2022-02-14 | RESIGNED |
MR ALEC NORMAN GOODAIR | Dec 1978 | British | Director | 2018-03-28 UNTIL 2022-02-14 | RESIGNED |
MR LEE ROBERT AMERIGO | Dec 1973 | British | Director | 2017-12-07 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Badger Bidco Limited | 2021-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alec Norman Goodair | 2019-07-12 - 2021-12-31 | 12/1978 | Rugby | Ownership of shares 25 to 50 percent |
Mr Lee Robert Amerigo | 2019-07-12 - 2021-12-31 | 12/1973 | Rugby Warwickshire | Ownership of shares 25 to 50 percent |
Mr Andrew Stuart Graham | 2018-05-17 - 2021-12-31 | 7/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lee Robert Amerigo | 2018-01-09 - 2018-05-17 | 12/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Svetlana Soroka | 2018-01-09 - 2018-02-17 | 2/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Paula Jacqueline Perera | 2017-10-05 - 2018-01-09 | 8/1945 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Edward Williams | 2017-05-19 - 2017-10-05 | 2/1962 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sett Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-03 | 31-12-2020 | £1,547 Cash £699 equity |
Sett Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-25 | 31-12-2019 | £2,569 Cash £1,721 equity |
Sett Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-14 | 31-12-2018 | £550 Cash £740 equity |
Sett Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-04-10 | 30-09-2017 | £1 equity |