This company is commonly known as Sets Holdings Limited. The company was founded 9 years ago and was given the registration number 09502349. The firm's registered office is in DARTFORD. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SETS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09502349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2015 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Breach Lane, Breach Lane, Dagenham, England, RM9 6EG | Director | 20 March 2015 | Active |
| Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA | Director | 14 May 2015 | Active |
| South Eastern Tanker Services Group Limited | ||
| Notified on | : | 14 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA |
| Nature of control | : |
|
| Mrs Carol Waddilove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Charles Lake House, Claire Causeway, Dartford, United Kingdom, DA2 6QA |
| Nature of control | : |
|
| Mr Gary Roy Waddilove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Charles Lake House, Claire Causeway, Dartford, United Kingdom, DA2 6QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-21 | Capital | Capital return purchase own shares. | Download |
| 2020-07-20 | Capital | Capital cancellation shares. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.