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Everly Bidco Limited

Adresa
Jenner House 1A
Jenner Road
Guildford
Surrey
GU1 3PH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. březen 2021
Company Register Name Setfords Management Services Limited
Company Register Address 74 North Street
Guildford
GU1 4AW
Company No. 13106644 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Aghoco 2009 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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 (7)

    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
    Mcdowell, Angus James Guildford, United Kingdom Status: Active Notified: 13/11/2024 Occupation: Director 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