SETFORDS MIDCO LIMITED
Overview
| Company Name | SETFORDS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13106556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SETFORDS MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SETFORDS MIDCO LIMITED located?
| Registered Office Address | 74 North Street GU1 4AW Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SETFORDS MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERLY MIDCO LIMITED | Jan 29, 2021 | Jan 29, 2021 |
| AGHOCO 2007 LIMITED | Dec 31, 2020 | Dec 31, 2020 |
What are the latest accounts for SETFORDS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SETFORDS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for SETFORDS MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 20 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Angus James Mcdowell as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 23 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 30, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Dennis Joseph as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 23 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 21 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 51 pages | PARENT_ACC | ||
Change of details for Setfords Group Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to 74 North Street Guildford Surrey GU1 4AW on Jan 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 30, 2021 with updates | 5 pages | CS01 | ||
Change of details for Everly Topco Limited as a person with significant control on Oct 06, 2021 | 2 pages | PSC05 | ||
Who are the officers of SETFORDS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWELL, Angus James | Director | North Street GU1 4AW Guildford 74 Surrey United Kingdom | England | British | Director | 179741170003 | ||||||||
| SETFORD, Christopher James Michael | Director | North Street GU1 4AW Guildford 74 Surrey United Kingdom | England | British | Director | 280455410001 | ||||||||
| SETFORD, Guy Michael David | Director | North Street GU1 4AW Guildford 74 Surrey United Kingdom | United Kingdom | British | Director | 155291370003 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | Solicitor | 105579880002 | ||||||||
| JOSEPH, Andrew Dennis | Director | North Street GU1 4AW Guildford 74 Surrey United Kingdom | United Kingdom | Australian | Director | 130714160001 | ||||||||
| KECK, Kevin Jennings | Director | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | England | British,American | Investment Management | 141179960003 | ||||||||
| SKINNER, William Joseph | Director | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | England | British | Investment Management | 240288950001 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of SETFORDS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Setfords Group Limited | Jan 29, 2021 | North Street GU1 4AW Guildford 74 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Dec 31, 2020 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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