Theset Ltd
- Holding
- Active
- 10 years
- 4 employees
- £10,426,171 (assets)
- Virtual address
- 2 directors
- 2 owners
Company size
Company status
Company incorporated on February 03, 2015
Average employees reported at March 31, 2024
Current assets reported at March 31, 2024
1547 companies registered at the address, more than 9
2 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities of head offices
70100
31332 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Theset Ltd is a private limited company registered in England/Wales with the registration number 09418410. The company was founded ten years ago on February 03, 2015, and registered at EC2A 4NE, England, London, 3rd Floor 86-90 Paul Street. The address is probably virtual as 1547 companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c., the activities of head offices industries. Officially, it has two owners or PSCs, two directors, and four employees.
It's a holding company. The last reported current assets is £10,426,171.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 10
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 10 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 10 years
- 19
-
Resident of United Kingdom
Started on 2015-05-05
Also participates in 19 other companies.
Director
Director
-
Individual
- 10 years
- 13
-
Resident of United Kingdom
Started on 2015-05-05
Also participates in 13 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-03-31Download 30 pages pdf report
-
Change of details for Mr Waseem Tailor as a person with significant control on 2025-03-05Download 2 pages pdf report
-
Director's details changed for Mr Mohsin Kothia on 2025-03-05Download 2 pages pdf report
See all events
Theset Ltd controls
Owns & Controls
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-03-07
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2022-11-23
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% as a member of a firm
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2022-11-04
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2022-11-01
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2022-10-24
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
FAQ about Theset Ltd
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