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 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.
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)
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 CHRISTOPHER JAMES MICHAEL SETFORD | Aug 1979 | British | Director | 2021-03-02 | CURRENT |
MR GUY MICHAEL DAVID SETFORD | Dec 1975 | British | Director | 2021-03-02 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Director | 2020-12-31 UNTIL 2021-01-28 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2020-12-31 UNTIL 2021-01-28 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2020-12-31 UNTIL 2021-01-28 | RESIGNED |
MR ANDREW DENNIS JOSEPH | Jan 1974 | Australian | Director | 2021-03-02 UNTIL 2023-07-07 | 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 |
A G SECRETARIAL LIMITED | Corporate Secretary | 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 |