Setter Acquisition Limited

Active12946771 Private limited company
Incorporated
13 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
American
Born March 1975 (51)
Corporate Secretary · Appointed 13 October 2020
Director · Appointed 13 October 2020
British
Born August 1978 (48)
Director · Appointed 13 October 2020
American
Born September 1965 (61)
Officer history (2 former)
4 November 2025
Appointed Beaird, Kyle as Director
12 July 2024
Resigned Natha, Hassan as Director
2 March 2023
Appointed Natha, Hassan as Director
2 March 2023
Resigned Rossi, Dean as Director
13 October 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
13 October 2020
Appointed Boston, Richard James as Director
13 October 2020
Appointed Etter, Brian Marshall as Director
13 October 2020
Appointed Rossi, Dean as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Setter Acquisition Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
13 October 2020
Ceased Geoffrey Rehnert — Has significant influence or control
13 October 2020
Ceased Marc Wolpow — Has significant influence or control

Financials

Net Assets
(£3,868,924)
Profit
(£878,128)
Balance sheet detail
2024
Debtors£13,703,134
Creditors (< 1 year)£7,532,319
Net Current Assets£6,170,815
Net Assets(£3,868,924)
Shareholder Funds(£3,868,924)

Filings

Filing history not loaded yet. See it on Companies House

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