Introduction
Watch Company
S
SETH'S HOLDING LIMITED
SETH'S HOLDING LIMITED is an liquidation company incorporated on 9 October 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SETH'S HOLDING LIMITED was registered 6 years ago.(SIC: 64209)
Status
liquidation
Active since 6 years ago
Company No
12251998
LTD Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 20/3Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 February 2025 - 20 March 2026(15 months)
Type: Total Exemption (Full)
Next Due
Due by 20 December 2027
Period: 21 March 2026 - 20 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
9 Portland Street Manchester M1 3BE England
From: 18 February 2022To: 25 July 2025
Unit 18 Neills Road Bold St. Helens WA9 4TU England
From: 9 October 2019To: 18 February 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SETH, Amy
ActiveHardman Street, ManchesterM3 3HF
Born September 1984
Director
Appointed 09 Oct 2019
SETH, Amy
Hardman Street, ManchesterM3 3HF
Born September 1984
Director
09 Oct 2019
Active
SETH, Gopi
ActiveHardman Street, ManchesterM3 3HF
Born March 1954
Director
Appointed 09 Oct 2019
SETH, Gopi
Hardman Street, ManchesterM3 3HF
Born March 1954
Director
09 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gopi Seth
ActiveHardman Street, ManchesterM3 3HF
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2019
Mr Gopi Seth
Hardman Street, ManchesterM3 3HF
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2019
Active
Amy Seth
ActiveHardman Street, ManchesterM3 3HF
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2019
Amy Seth
Hardman Street, ManchesterM3 3HF
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2019
Active
Filing History
24
Description
Type
Date Filed
Document
24 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 March 2026
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
18 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 July 2024
18 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2022