Setfords Interco Limited GUILDFORD


Setfords Interco Limited is a private limited company registered at 74 North Street, Guildford GU1 4AW. Incorporated on 2020-12-31, this 3-year-old company is run by 2 directors.
Director Guy S., appointed on 02 March 2021. Director Christopher S., appointed on 02 March 2021.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House records there was a name change on 2021-10-06 and their previous name was Everly Interco Limited.
The last confirmation statement was filed on 2022-12-30 and the due date for the next filing is 2024-01-13. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Setfords Interco Limited Address / Contact

Office Address 74 North Street
Town Guildford
Post code GU1 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13106527
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

Company staff

Guy S.

Position: Director

Appointed: 02 March 2021

Christopher S.

Position: Director

Appointed: 02 March 2021

Andrew J.

Position: Director

Appointed: 02 March 2021

Resigned: 07 July 2023

Kevin K.

Position: Director

Appointed: 28 January 2021

Resigned: 02 March 2021

William S.

Position: Director

Appointed: 28 January 2021

Resigned: 02 March 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 31 December 2020

Resigned: 28 January 2021

Roger H.

Position: Director

Appointed: 31 December 2020

Resigned: 28 January 2021

Inhoco Formations Limited

Position: Corporate Director

Appointed: 31 December 2020

Resigned: 28 January 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 31 December 2020

Resigned: 28 January 2021

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Setfords Midco Limited from Guildford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Inhoco Formations Limited that put 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.

Setfords Midco Limited

74 North Street, Guildford, Surrey, GU1 4AW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13106556
Notified on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% 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 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Everly Interco October 6, 2021
Aghoco 2008 January 29, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates Sat, 30th Dec 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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