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Nom

Setfords Group Limited
Adresse
74 North Street
Guildford
GU1 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13106891 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Everly Topco Limited
  • Aghoco 2006 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Phoenix Equity Partners Group Limited Status: Active Notified: 26/02/2021 Companies House Number: 04134322 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 31/12/2020 Ceased: 26/02/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Brawley, John Mike Guildford, United Kingdom Status: Active Notified: 19/06/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Burns, David Guildford, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carlton-Blake, Gervais Roger Guildford, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccombe, Ronald James Guildford, Surrey, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 09/1959 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdowell, Angus James Guildford, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, George William Hugo Guildford, United Kingdom Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Setford, Christopher James Michael Guildford, Surrey, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Setford, Guy Michael David Guildford, Surrey, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, William Joseph Guildford, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 09/1984 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Setfords Midco Limited Status: Active Notified: 29/01/2021 Companies House Number: 13106556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •