Sett Holdings Limited

General information

Name:

Sett Holdings Ltd

Office Address:

Pkf Gm 15 Westferry Circus Canary Wharf E14 4HD London

Number: 10780224

Incorporation date: 2017-05-19

Dissolution date: 2023-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as Sett Holdings was created on 2017-05-19 as a private limited company. This enterprise headquarters was situated in London on Pkf Gm 15 Westferry Circus, Canary Wharf. The address post code is E14 4HD. The company registration number for Sett Holdings Limited was 10780224. Sett Holdings Limited had been active for six years until 2023-06-23.

Our information related to this company's MDs indicates that the last three directors were: John M., Udaiveer A. and Kevin C. who became the part of the company on 2021-12-29.

The companies with significant control over this firm were: Badger Bidco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1 Minster Court, Mincing Lane, EC3R 7AA and was registered as a PSC under the reg no 13796792.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 29 December 2021

Latest update: 23 August 2023

Udaiveer A.

Role: Director

Appointed: 29 December 2021

Latest update: 23 August 2023

Kevin C.

Role: Director

Appointed: 29 December 2021

Latest update: 23 August 2023

People with significant control

Badger Bidco Limited
Address: 10th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13796792
Notified on 29 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee A.
Notified on 12 July 2019
Ceased on 31 December 2021
Nature of control:
1/2 or less of shares
Alec G.
Notified on 12 July 2019
Ceased on 31 December 2021
Nature of control:
1/2 or less of shares
Andrew G.
Notified on 17 May 2018
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee A.
Notified on 9 January 2018
Ceased on 17 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Svetlana S.
Notified on 9 January 2018
Ceased on 17 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paula P.
Notified on 5 October 2017
Ceased on 9 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Edward W.
Notified on 19 May 2017
Ceased on 5 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 01 June 2022
Confirmation statement last made up date 18 May 2021
Annual Accounts
Start Date For Period Covered By Report 19 May 2017
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Thu, 31st Mar 2022. New Address: Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD. Previous address: 15 Pkf Gm 15 Westferry Circus Canary Wharf, London E14 4HD England (AD01)
filed on: 31st, March 2022
address
Free Download Download filing (1 page)

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