Company information:
Setfords Group Limited (No: 13106891)
Address: 74 NORTH STREET, GUILDFORD, SURREY, GU1 4AW, UNITED KINGDOM
Status: Operating Company
Incorporated: 31-Dec-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID BURNS ( DOB: Jun-1970 From: May-2024 )
Current Director: GERVAIS ROGER CARLTON-BLAKE ( DOB: Feb-1976 From: May-2024 )
Current Director: RONALD JAMES MCCOMBE ( DOB: Sep-1959 From: Mar-2021 )
Current Director: ANGUS JAMES MCDOWELL ( DOB: May-1985 From: May-2024 )
Current Director: GUY MICHAEL DAVID SETFORD ( DOB: Dec-1975 From: Mar-2021 )
Current Director: CHRISTOPHER JAMES MICHAEL SETFORD ( DOB: Aug-1979 From: Mar-2021 )
Current Director: WILLIAM JOSEPH SKINNER ( DOB: Sep-1984 From: Jan-2021 )
Resigned Director: ANDREW DENNIS JOSEPH ( DOB: Jan-1974 From: Mar-2021 To: Jul-2023 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31, Ceased: 2021-02-26)
Phoenix Equity Partners Group Limited, 10th Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-02-26)