opendata.bot
Company number
12823733

SETHICO HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SETHICO HOLDINGS LIMITED
Company number
12823733
Registered office
ABC HOUSE OFFICE @ REAR OF 74, ASFORDBY STREET, LEICESTER, LE5 3QG, ENGLAND · 45 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 August 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
01 Sept 2026
Confirmation statement — last
18 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mohsin Sheth
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/08/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohsin Sheth
born 08/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/08/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2020 Person with significant control added Mr Mohsin Sheth

Documents for SETHICO HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12823733
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SETHICO HOLDINGS LIMITED?
According to the official registry, the company number of SETHICO HOLDINGS LIMITED is 12823733.
Where is SETHICO HOLDINGS LIMITED registered?
The registered office is ABC HOUSE OFFICE @ REAR OF 74, ASFORDBY STREET, LEICESTER, LE5 3QG, ENGLAND.
What is the SIC code of SETHICO HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SETHICO HOLDINGS LIMITED?
Mr Mohsin Sheth is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SETHICO HOLDINGS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About SETHICO HOLDINGS LIMITED (12823733)

SETHICO HOLDINGS LIMITED is a private limited company incorporated on 19 August 2020 and registered in the United Kingdom under company number 12823733. Its registered office is at ABC HOUSE OFFICE @ REAR OF 74, ASFORDBY STREET, LEICESTER, LE5 3QG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Mohsin Sheth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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