Setfords Management Services Limited

Active13106644 Private limited company
Incorporated
31 December 2020 (5 years)
Previously known as
Everly Bidco Limited (until 6 October 2021)
Aghoco 2009 Limited (until 29 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
74 North Street
Guildford
GU1 4AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2024
British
Born May 1985 (41)
Director · Appointed 2 March 2021
British
Born October 1984 (42)
Director · Appointed 2 March 2021
British
Born September 1959 (67)
Director · Appointed 2 March 2021
British
Born August 1979 (47)
Director · Appointed 2 March 2021
British
Born December 1975 (50)
Director · Appointed 28 January 2021
British
Born September 1984 (42)
Officer history (7 former)
13 November 2024
Appointed Mcdowell, Angus James as Director
31 December 2023
Resigned Rogers, David John Anthony as Director
7 July 2023
Resigned Joseph, Andrew Dennis as Director
2 March 2021
Appointed Brawley, John Mike as Director
2 March 2021
Appointed Mccombe, Ronald James as Director
2 March 2021
2 March 2021
Appointed Setford, Guy Michael David as Director
2 March 2021
Resigned Keck, Kevin Jennings as Director
2 March 2021
Appointed Joseph, Andrew Dennis as Director
2 March 2021
Appointed Rogers, David John Anthony as Director
28 January 2021
Appointed Keck, Kevin Jennings as Director
28 January 2021
Appointed Skinner, William Joseph as Director
28 January 2021
Resigned A G Secretarial Limited as Corporate Secretary
28 January 2021
Resigned Hart, Roger as Director
28 January 2021
Resigned A G Secretarial Limited as Corporate Director
28 January 2021
Resigned Inhoco Formations Limited as Corporate Director
31 December 2020
Appointed A G Secretarial Limited as Corporate Secretary
31 December 2020
Appointed Hart, Roger as Director
31 December 2020
Appointed A G Secretarial Limited as Corporate Director
31 December 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13106527

Holdings 2

Companies where Setfords Management Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 January 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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