Setfords Management Services 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 5 directors.
Director Ronald M., appointed on 02 March 2021. Director Guy S., appointed on 02 March 2021. Director John B., appointed on 02 March 2021.
The company is categorised as "dormant company" (SIC code: 99999). According to CH information there was a change of name on 2021-10-06 and their previous name was Everly Bidco Limited.
The last confirmation statement was filed on 2022-12-30 and the deadline for the following 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 | 13106644 |
| 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: 02 March 2021
Position: Director
Appointed: 28 January 2021
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Setfords Interco Limited from Guildford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Interco 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 | 13106527 |
| 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 |
| Everly Bidco | October 6, 2021 |
| Aghoco 2009 | January 29, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 31, 2023 filed on: 4th, January 2024 |
officers | Free Download (1 page) |
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