Setfords Group Limited is a private limited company situated at 74 North Street, Guildford GU1 4AW. Incorporated on 2020-12-31, this 3-year-old company is run by 4 directors.
Director Ronald M., appointed on 02 March 2021. Director Guy S., appointed on 02 March 2021. Director Christopher S., appointed on 02 March 2021.
The company is officially categorised as "dormant company" (SIC code: 99999). According to Companies House information there was a change of name on 2021-10-06 and their previous name was Everly Topco Limited.
The latest confirmation statement was sent on 2022-12-30 and the deadline for the next filing is 2024-01-13. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 74 North Street |
| Town | Guildford |
| Post code | GU1 4AW |
| Country of origin | United Kingdom |
| Registration Number | 13106891 |
| Date of Incorporation | Thu, 31st Dec 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 28 January 2021
The list of PSCs that own or control the company includes 2 names. As we found, there is Phoenix Equity Partners Group Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Inhoco Formations Limited that entered London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Phoenix Equity Partners Group Limited
10th Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04134322 |
| Notified on | 26 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 31 December 2020 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Everly Topco | October 6, 2021 |
| Aghoco 2006 | January 29, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/30 filed on: 2nd, January 2024 |
confirmation statement | Free Download (6 pages) |
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