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SEFT HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seft Holding Ltd. The company was founded 4 years ago and was given the registration number 12502308. The firm's registered office is in LONDON. You can find them at 33 Bruton Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEFT HOLDING LTD
Company Number:12502308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33 Bruton Place, London, England, W1J 6NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director31 December 2023Active
33, Bruton Place, London, United Kingdom, W1J 6NP

Director06 March 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director08 December 2020Active

People with Significant Control

Mr Nicola Cupido
Notified on:01 January 2023
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Giuseppe Torzi
Notified on:14 December 2020
Status:Active
Date of birth:October 1996
Nationality:Italian
Country of residence:England
Address:33, Bruton Place, London, England, W1J 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Nicola Cupido
Notified on:04 December 2020
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:England
Address:33, Bruton Place, London, England, W1J 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Alfredo Camalo'
Notified on:16 April 2020
Status:Active
Date of birth:June 1978
Nationality:Italian
Country of residence:England
Address:33, Bruton Place, London, England, W1J 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Muse Ventures Ltd
Notified on:06 March 2020
Status:Active
Country of residence:United Kingdom
Address:33, Bruton Place, London, United Kingdom, W1J 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-12-31Officers

Termination director company with name termination date.

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2023-12-31Officers

Appoint person director company with name date.

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2023-10-09Address

Change registered office address company with date old address new address.

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2023-07-21Address

Change registered office address company with date old address new address.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-04Persons with significant control

Cessation of a person with significant control.

Download
2023-02-04Persons with significant control

Notification of a person with significant control.

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2023-02-04Accounts

Accounts with accounts type dormant.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Persons with significant control

Cessation of a person with significant control.

Download
2020-12-30Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

Download
2020-12-07Persons with significant control

Notification of a person with significant control.

Download
2020-04-22Resolution

Resolution.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

Download
2020-04-21Persons with significant control

Notification of a person with significant control.

Download
2020-04-21Confirmation statement

Confirmation statement with updates.

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