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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMS INTERNATIONAL INTERMEDIARIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BMS HARRIS & DIXON REINSURANCE BROKERS LIMITED Dissolved... DORMANT 74990 - Non-trading company
33 ILMINSTER GARDENS LIMITED Active DORMANT 98000 - Residents property management
GPS ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
COVE PROGRAM MANAGERS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
OPTIO RISK SERVICES LTD LONDON ENGLAND Active SMALL 65120 - Non-life insurance
OPTIO UNDERWRITING LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
BROCKWELL CAPITAL LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
OPTIO GROUP LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
RIVER MILL ASSOCIATES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPTIO GROUP SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
FOREDGE ADVISORY LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANCHOR BIDCO LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BADGER BIDCO LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PPSG LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
STAR NEWCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
OPTIO EUROPE BROKERS LIMITED UK BRANCH MOSTA MALTA Active NO ACCOUNTS FILED None Supplied

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

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