SETFORDS MIDCO LIMITED - GUILDFORD


Company Profile Company Filings

Overview

SETFORDS MIDCO LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
SETFORDS MIDCO LIMITED was incorporated 3 years ago on 31/12/2020 and has the registered number: 13106556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

SETFORDS MIDCO LIMITED - GUILDFORD

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
30 / 9 30/09/2022 30/06/2024

Registered Office

74 NORTH STREET
GUILDFORD
SURREY
GU1 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EVERLY MIDCO LIMITED (until 06/10/2021)
AGHOCO 2007 LIMITED (until 29/01/2021)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY MICHAEL DAVID SETFORD Dec 1975 British Director 2021-03-02 CURRENT
MR CHRISTOPHER JAMES MICHAEL SETFORD Aug 1979 British Director 2021-03-02 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2020-12-31 UNTIL 2021-01-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2020-12-31 UNTIL 2021-01-28 RESIGNED
WILLIAM SKINNER Sep 1984 British Director 2021-01-28 UNTIL 2021-03-02 RESIGNED
KEVIN KECK Sep 1974 British,American Director 2021-01-28 UNTIL 2021-03-02 RESIGNED
MR ANDREW DENNIS JOSEPH Jan 1974 Australian Director 2021-03-02 UNTIL 2023-07-07 RESIGNED
MR ROGER HART Jan 1971 British Director 2020-12-31 UNTIL 2021-01-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2020-12-31 UNTIL 2021-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Setfords Group Limited 2021-01-29 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2020-12-31 - 2021-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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