TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Sett Holdings Limited
Adresse
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10780224 Show on Companies House
Statut de SociétéDissolved
Fondé19 mai 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Badger Bidco Limited Status: Active Notified: 29/12/2021 Companies House Number: 13796792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Amerigo, Lee Robert Status: Ceased Notified: 09/01/2018 Ceased: 17/05/2018 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Amerigo, Lee Robert Status: Ceased Notified: 12/07/2019 Ceased: 31/12/2021 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Goodair, Alec Norman Status: Ceased Notified: 12/07/2019 Ceased: 31/12/2021 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Graham, Andrew Stuart Status: Ceased Notified: 17/05/2018 Ceased: 31/12/2021 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Perera, Paula Jacqueline Status: Ceased Notified: 05/10/2017 Ceased: 09/01/2018 Date of Birth: 08/1945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Soroka, Svetlana Status: Ceased Notified: 09/01/2018 Ceased: 17/02/2018 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Edward Status: Ceased Notified: 19/05/2017 Ceased: 05/10/2017 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Anand, Udaiveer Canary Wharf, London, England Status: Active Notified: 29/12/2021 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cleary, Kevin Francis Canary Wharf, London, England Status: Active Notified: 29/12/2021 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mawson, John Peter Michael Canary Wharf, London, England Status: Active Notified: 29/12/2021 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Brockwell Capital Limited Status: Active Notified: 23/05/2017 Companies House Number: 10784085 Nature of Control
  • Ownership of voting rights - 75% or more
    •