SETS HOLDINGS LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QA

Company number 09502349

Status Active

Incorporation Date 20 March 2015

Company Type Private Limited Company

Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, UNITED KINGDOM, DA2 6QA

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registration of charge 095023490004, created on 27 February 2017; Accounts for a small company made up to 31 July 2016. The most likely internet sites of SETS HOLDINGS LIMITED are www.setsholdings.co.uk, and www.sets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Sets Holdings Limited is a Private Limited Company. The company registration number is 09502349. Sets Holdings Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Sets Holdings Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford United Kingdom Da2 6qa. . WADDILOVE, Carol is a Director of the company. WADDILOVE, Gary Roy is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

WADDILOVE, Carol

Appointed Date: 14 May 2015
74 years old

Director

WADDILOVE, Gary Roy

Appointed Date: 20 March 2015
49 years old

Persons With Significant Control

Mrs Carol Waddilove

Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Roy Waddilove

Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SETS HOLDINGS LIMITED Events

22 May 2017

Confirmation statement made on 20 March 2017 with updates

01 Mar 2017

Registration of charge 095023490004, created on 27 February 2017

28 Dec 2016

Accounts for a small company made up to 31 July 2016

02 Dec 2016

Previous accounting period extended from 31 March 2016 to 31 July 2016

31 May 2016

Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-31

GBP 100

...

... and 3 more events

17 Sep 2015

Statement of capital following an allotment of shares on 26 August 2015

GBP 100.00

17 Sep 2015

Resolutions

RES11 ‐ Resolution of removal of pre-emption rights
RES09 ‐ Resolution of authority to purchase a number of shares
RES10 ‐ Resolution of allotment of securities
RES09 ‐ Resolution of authority to purchase a number of shares

26 Aug 2015

Registration of charge 095023490001, created on 26 August 2015

28 May 2015

Appointment of Carol Waddilove as a director on 14 May 2015

20 Mar 2015

Incorporation
Statement of capital on 2015-03-20

GBP 1

SETS HOLDINGS LIMITED Charges

27 February 2017

Charge code 0950 2349 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

25 January 2016

Charge code 0950 2349 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

25 January 2016

Charge code 0950 2349 0002
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

26 August 2015

Charge code 0950 2349 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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