SETS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sets Holdings Limited. The company was founded 10 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..
Company Information
| Name | : | SETS HOLDINGS LIMITED |
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| Company Number | : | 09502349 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| South Eastern Tanker Services Group Limited |
| Notified on | : | 14 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Carol Waddilove |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Charles Lake House, Claire Causeway, Dartford, United Kingdom, DA2 6QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gary Roy Waddilove |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Charles Lake House, Claire Causeway, Dartford, United Kingdom, DA2 6QA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)