SETS Holdings Limited

Company Name	SETS Holdings Limited
Director	Gary Roy Waddilove
Company Status	Active
Company Number	09502349
Category	Private Limited Company
Incorporation Date	20 March 2015(9 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gary Roy Waddilove
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Breach Lane Breach Lane Dagenham RM9 6EG

Director Name	Mrs Carol Waddilove
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA

Location

Registered Address	Breach Lane Dagenham RM9 6EG
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	River
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Charges

27 February 2017	Delivered on: 1 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 January 2016	Delivered on: 27 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 January 2016	Delivered on: 27 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 August 2015	Delivered on: 26 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

24 March 2024	Confirmation statement made on 10 March 2024 with updates (5 pages)
21 February 2024	Accounts for a small company made up to 31 July 2023 (7 pages)
24 November 2023	Director's details changed for Mr Gary Roy Waddilove on 21 November 2023 (2 pages)
28 April 2023	Accounts for a small company made up to 31 July 2022 (8 pages)
24 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
26 April 2022	Accounts for a small company made up to 31 July 2021 (8 pages)
11 April 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
24 March 2022	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA United Kingdom to Breach Lane Breach Lane Dagenham RM9 6EG on 24 March 2022 (1 page)
20 July 2021	Cessation of Carol Waddilove as a person with significant control on 14 June 2021 (1 page)
20 July 2021	Cessation of Gary Roy Waddilove as a person with significant control on 14 June 2021 (1 page)
20 July 2021	Termination of appointment of Carol Waddilove as a director on 14 June 2021 (1 page)
20 July 2021	Notification of South Eastern Tanker Services Group Limited as a person with significant control on 14 June 2021 (2 pages)
21 April 2021	Satisfaction of charge 095023490002 in full (1 page)
21 April 2021	Satisfaction of charge 095023490001 in full (1 page)
21 April 2021	Satisfaction of charge 095023490003 in full (1 page)
15 April 2021	Accounts for a small company made up to 31 July 2020 (8 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
27 July 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
21 July 2020	Purchase of own shares. (3 pages)
20 July 2020	Cancellation of shares. Statement of capital on 8 July 2020 GBP 100 (6 pages)
3 April 2020	Change of details for Mrs Carol Waddilove as a person with significant control on 11 March 2020 (2 pages)
3 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
3 April 2020	Director's details changed for Mrs Carol Waddilove on 11 March 2020 (2 pages)
3 May 2019	Accounts for a small company made up to 31 July 2018 (7 pages)
22 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
21 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 110 (8 pages)
19 March 2019	Change of share class name or designation (2 pages)
20 April 2018	Accounts for a small company made up to 31 July 2017 (7 pages)
3 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
22 May 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
1 March 2017	Registration of charge 095023490004, created on 27 February 2017 (23 pages)
1 March 2017	Registration of charge 095023490004, created on 27 February 2017 (23 pages)
28 December 2016	Accounts for a small company made up to 31 July 2016 (5 pages)
28 December 2016	Accounts for a small company made up to 31 July 2016 (5 pages)
2 December 2016	Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
2 December 2016	Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
31 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
27 January 2016	Registration of charge 095023490002, created on 25 January 2016 (4 pages)
27 January 2016	Registration of charge 095023490003, created on 25 January 2016 (4 pages)
27 January 2016	Registration of charge 095023490003, created on 25 January 2016 (4 pages)
27 January 2016	Registration of charge 095023490002, created on 25 January 2016 (4 pages)
17 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 51.00 (4 pages)
17 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 100.00 (4 pages)
17 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 51.00 (4 pages)
17 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 100.00 (4 pages)
17 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 September 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 (2 pages)
26 August 2015	Registration of charge 095023490001, created on 26 August 2015 (9 pages)
26 August 2015	Registration of charge 095023490001, created on 26 August 2015 (9 pages)
28 May 2015	Appointment of Carol Waddilove as a director on 14 May 2015 (3 pages)
28 May 2015	Appointment of Carol Waddilove as a director on 14 May 2015 (3 pages)
20 March 2015	Incorporation Statement of capital on 2015-03-20 GBP 1 (25 pages)
20 March 2015	Incorporation Statement of capital on 2015-03-20 GBP 1 (25 pages)

SETS Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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