SETT HOLDINGS LIMITED
Company number 10780224 · Monitor this company
1 active / 7 ceased · persons with significant control
Badger Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-29
- Correspondence address
- 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 13796792
- Country registered
- England
Mr Alec Norman Goodair
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-07-12
- Ceased on
- 2021-12-31
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
Mr Lee Robert Amerigo
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-07-12
- Ceased on
- 2021-12-31
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
Mr Andrew Stuart Graham
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-05-17
- Ceased on
- 2021-12-31
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
Mr Lee Robert Amerigo
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-01-09
- Ceased on
- 2018-05-17
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5th Floor, 52 Leadenhall Street, London, EC3A 2EB, United Kingdom
Svetlana Soroka
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-01-09
- Ceased on
- 2018-02-17
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5th Floor, 52 Leadenhall Street, London, EC3A 2EB, United Kingdom
Paula Jacqueline Perera
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-10-05
- Ceased on
- 2018-01-09
- Date of birth
- August 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Integro Insurance Brokers,, 2nd Floor,, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Mr Edward Williams
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-05-19
- Ceased on
- 2017-10-05
- Date of birth
- February 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Magma House Unit 16, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom