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Set Forty Holdings Ltd

Private Limited Company

Set Forty Holdings Ltd
Left Hand Turret 4 The Avenue
The Cross
Worcester
Worcestershire
WR1 3QA
Company NameSet Forty Holdings Ltd
Company StatusActive
Company Number14445340
Incorporation Date26 October 2022 (1 year, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsEmily Hathaway and Marcus Oliver Hathaway
Business IndustryReal Estate Activities
Business ActivityBuying and Selling of Own Real Estate
Latest Accounts
Next Accounts Due26 July 2024 (2 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February
Latest Return25 October 2023 (6 months, 1 week ago)
Next Return Due8 November 2024 (6 months, 1 week from now)

Contact

Registered AddressLeft Hand Turret 4 The Avenue
The Cross
Worcester
Worcestershire
WR1 3QA
Shared Address This company doesn't share its address with any other companies
ConstituencyWorcester
RegionWest Midlands
CountyWorcestershire
Built Up AreaWorcester

Accounts & Returns

Accounts Year End28 February
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due26 July 2024 (2 months, 3 weeks from now)
Latest Return25 October 2023 (6 months, 1 week ago)
Next Return Due8 November 2024 (6 months, 1 week from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryReal estate activities
SIC 2003 (7012)Buying & sell own real estate
SIC 2007 (68100)Buying and selling of own real estate

Event History

31 January 2023Current accounting period extended from 31 October 2023 to 28 February 2024
25 January 2023Statement of capital following an allotment of shares on 29 November 2022
  • GBP 50.0000
9 January 2023Registered office address changed from Left Hand Turret, 4 the Cross the Avenue Worcester Worcestershire WR1 3QA United Kingdom to Left Hand Turret 4 the Avenue the Cross Worcester Worcestershire WR1 3QA on 9 January 2023
7 January 2023Resolutions
  • RES13 ‐ In accordance with article 14(3) of the company's articles of association, article 14(1) of the company's articles of association be dis-applied, so that each director who declares their interest in the proposed arrangements to be considered at the board meeting will be counted as participating in the decision-making process for quorum and voting purposes. 29/11/2022
7 January 2023Resolutions
  • RES13 ‐ Under section 190 CA2006 company authorised to purchase share/share for share exchange 29/11/2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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