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Nom

Everly Bidco Limited

Adresse
Jenner House 1A
Jenner Road
Guildford
Surrey
GU1 3PH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mars 2021
Company Register Name Setfords Management Services Limited
Company Register Address 74 North Street
Guildford
GU1 4AW
Société Numéro de Registre 13106644 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2009 Limited
  • Setfords Management Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Setfords Interco Limited Status: Active Notified: 29/01/2021 Companies House Number: 13106527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 31/12/2020 Ceased: 29/01/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brawley, John Mike Guildford, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 10/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mccombe, Ronald James Guildford, Surrey, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 09/1959 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Setford, Christopher James Michael Guildford, Surrey, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Setford, Guy Michael David Guildford, Surrey, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, William Joseph Guildford, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 09/1984 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Rogers, David John Anthony Guildford, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 31/12/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Setfords LAW LTD Status: Active Notified: 02/03/2021 Companies House Number: 09568377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors