SET GROUP LTD
84 WHITEWOOD PARK, LIVERPOOL L9 7LG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13905629
- Last Updated: 01 Jun 2023
Company Profile
SET GROUP LTD was incorporated on Wednesday, February 9, 2022 as a Private Limited Company with registered address in LIVERPOOL. SET GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of property unit trusts. This Private Limited Company has been operating for 2 years 9 months and 4 days.
| Name | SET GROUP LTD |
|---|---|
| Company number | 13905629 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
84 WHITEWOOD PARK LIVERPOOL L9 7LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tomy Mathew Nationality: British |
Dates: Wednesday, February 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Shiny Tomy Nationality: British |
Dates: Wednesday, February 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 09 November 2023, (-370 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SET GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SET GROUP LTD | 09 Feb 2022 |