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SETT HOLDINGS LIMITED

SETT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSETT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10780224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SETT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SETT HOLDINGS LIMITED located?

    Registered Office Address
    Pkf Gm 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SETT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 15 Pkf Gm 15 Westferry Circus Canary Wharf, London E14 4HD England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on Mar 31, 2022

    		1 pagesAD01

    Registered office address changed from 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 15 Pkf Gm 15 Westferry Circus Canary Wharf, London E14 4HD on Mar 30, 2022

    		1 pagesAD01

    Termination of appointment of Andrew Stuart Graham as a director on Feb 14, 2022

    		1 pagesTM01

    Termination of appointment of Alec Norman Goodair as a director on Feb 14, 2022

    		1 pagesTM01

    Termination of appointment of Lee Robert Amerigo as a director on Feb 07, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 152.1
    		3 pagesSH01

    Cessation of Andrew Stuart Graham as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Cessation of Alec Norman Goodair as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Cessation of Lee Robert Amerigo as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Register inspection address has been changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA

    		1 pagesAD02

    Notification of Badger Bidco Limited as a person with significant control on Dec 29, 2021

    		2 pagesPSC02

    Appointment of Mr Udaiveer Anand as a director on Dec 29, 2021

    		2 pagesAP01

    Appointment of Mr Kevin Francis Cleary as a director on Dec 29, 2021

    		2 pagesAP01

    Appointment of Mr John Peter Michael Mawson as a director on Dec 29, 2021

    		2 pagesAP01

    Registered office address changed from Magma House Unit 16 Davy Court Castle Mound Way Rugby CV23 0UZ United Kingdom to 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA on Jan 07, 2022

    		1 pagesAD01

    Register inspection address has been changed to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Lee Robert Amerigo as a person with significant control on Jan 16, 2021

    		2 pagesPSC04

    Director's details changed for Mr Lee Robert Amerigo on Jan 16, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of SETT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAND, Udaiveer
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    England
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    England
    		EnglandBritish244813880001
    CLEARY, Kevin Francis
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    England
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    England
    		EnglandBritish291158720001
    MAWSON, John Peter Michael
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    England
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    England
    		United KingdomBritish80466950001
    AMERIGO, Lee Robert
    Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House Unit 16
    United Kingdom
    		Director
    Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House Unit 16
    United Kingdom
    		United KingdomBritish119870660002
    GOODAIR, Alec Norman
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    England
    		Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    England
    		United KingdomBritish246497070002
    GRAHAM, Andrew Stuart
    Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House Unit 16
    United Kingdom
    		Director
    Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House Unit 16
    United Kingdom
    		EnglandBritish246497000001
    PERERA, Paula Jacqueline
    2nd Floor
    100 Leadenhall Street
    EC3A 3BP London
    Integro Insurance Brokers
    United Kingdom
    		Director
    2nd Floor
    100 Leadenhall Street
    EC3A 3BP London
    Integro Insurance Brokers
    United Kingdom
    		United KingdomBritish238925220001
    SOROKA, Svetlana
    Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House Unit 16
    United Kingdom
    		Director
    Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House Unit 16
    United Kingdom
    		United KingdomBritish241152790001
    WILLIAMS, Edward
    Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House Unit 16
    United Kingdom
    		Director
    Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House Unit 16
    United Kingdom
    		United KingdomBritish231838560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SETT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Badger Bidco Limited
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    England
    		Dec 29, 2021
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13796792
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alec Norman Goodair
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    England
    		Jul 12, 2019
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Robert Amerigo
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House 16 Davy Court
    Warwickshire
    United Kingdom
    		Jul 12, 2019
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House 16 Davy Court
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Stuart Graham
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    England
    		May 17, 2018
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Robert Amerigo
    52 Leadenhall Street
    EC3A 2EB London
    5th Floor
    United Kingdom
    		Jan 09, 2018
    52 Leadenhall Street
    EC3A 2EB London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Svetlana Soroka
    52 Leadenhall Street
    EC3A 2EB London
    5th Floor
    United Kingdom
    		Jan 09, 2018
    52 Leadenhall Street
    EC3A 2EB London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paula Jacqueline Perera
    2nd Floor,
    100 Leadenhall Street
    EC3A 3BP London
    Integro Insurance Brokers,
    United Kingdom
    		Oct 05, 2017
    2nd Floor,
    100 Leadenhall Street
    EC3A 3BP London
    Integro Insurance Brokers,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Edward Williams
    Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House Unit 16
    United Kingdom
    		May 19, 2017
    Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House Unit 16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SETT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2022Commencement of winding up
    Jun 23, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0