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Company Information for

SETTEN HOLDINGS LIMITED

C/O PRICEWATERHOUSECOOPERS LLP BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
00171323
Private Limited Company
Active

Company Overview

About Setten Holdings Ltd
SETTEN HOLDINGS LIMITED was founded on 1920-11-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Setten Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SETTEN HOLDINGS LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS LLP BENSON HOUSE
33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
 
Filing Information
Company Number 00171323
Company ID Number 00171323
Date formed 1920-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2005
Account next due 29/02/2008
Latest return 25/04/2007
Return next due 23/05/2008
Type of accounts GROUP
Last Datalog update: 2018-10-04 10:41:20
Primary Source:Companies House
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Company Officers of SETTEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY LEONARD CARVER
 Director 1992-04-25
GRAHAM MICHAEL WOOD
 Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE LESLIE THORN
 Company Secretary 1992-04-25 2008-04-02
PAUL BRIAN ROSS
 Director 1997-11-01 2008-04-02
MAURICE LESLIE THORN
 Director 1992-04-25 2008-04-02
ANN CONSTANCE SETTEN
 Director 1992-04-25 2008-02-06
JOHN SYDNEY FOX
 Director 1995-12-15 2007-04-02
DAVID STEWART GORDON
 Director 1997-11-01 2006-04-06
CHARLES FREDERICK NELSON
 Director 1994-01-01 2000-03-29
MICHAEL WALLIS
 Director 1994-01-01 1999-08-25
RICHARD ALEXANDER HILL
 Director 1992-04-25 1996-02-09
BRYAN ALFRED PULLEN
 Director 1992-04-25 1994-07-01
PETER WESTCOTT SETTEN
 Director 1992-04-25 1993-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MICHAEL WOOD S D REALISATIONS (2008) LIMITED Director 2007-02-26 CURRENT 1966-07-20 Dissolved 2014-03-06
GRAHAM MICHAEL WOOD REVISIS LIMITED Director 1991-06-10 CURRENT 1991-06-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL WOOD
2016-10-01AC92Restoration by order of the court
2009-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-02-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2009
2009-02-072.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2008-09-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2008
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM IXL HOUSE, WATERLOO ROAD, LLANDRINDOD WELLS, POWYS.LD1 6BH
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL ROSS
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY MAURICE THORN
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR ANN SETTEN
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR MAURICE THORN
2008-02-132.12BAPPOINTMENT OF ADMINISTRATOR
2007-06-15225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2007-04-26363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-10288bDIRECTOR RESIGNED
2007-03-07288aNEW DIRECTOR APPOINTED
2006-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-05288bDIRECTOR RESIGNED
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-24363sRETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS
2004-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-30363sRETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS
2003-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-06363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-07363sRETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS
2001-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-21363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-02-06395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-10363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-04-20288bDIRECTOR RESIGNED
1999-10-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-16288bDIRECTOR RESIGNED
1999-05-16363sRETURN MADE UP TO 25/04/99; CHANGE OF MEMBERS
1998-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-21363sRETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS
1997-11-07288aNEW DIRECTOR APPOINTED
1997-11-07288aNEW DIRECTOR APPOINTED
1997-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-16363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-04-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-29363sRETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS
1996-02-19288DIRECTOR RESIGNED
1996-01-15288NEW DIRECTOR APPOINTED
1995-10-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-15363sRETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS
1995-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-05SRES01ALTER MEM AND ARTS 29/03/95
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-08-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-07-14288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to SETTEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SETTEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
We do not yet have the details of SETTEN HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SETTEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETTEN HOLDINGS LIMITED
Trademarks
We have not found any records of SETTEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SETTEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as SETTEN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SETTEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SETTEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SETTEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 4JP