SEGRO OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
01054564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
15/05/1972
(52 years and 6 months old)
WEBSITE
www.segro.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/05/1972
17/07/2007
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
LONDON
W1S 2HR
Telephone: 02074519100
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
Telephone: 74519100
33 Littleport Spur
Slough
Berkshire
SL1 3JD
Telephone: 537171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SEGRO OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEGRO EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | Soumen Das (915096255) has left the board |
Credit Risk Overview
Want to learn more about SEGRO OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGRO OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2009 - Present (15 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 180 |
View Report |
|
29/10/2010 - Present (14years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 53 Past: 177 |
View Report |
|
15/12/2023 - Present (11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 47 Past: 3 |
View Report |
|
15/12/2023 - Present (11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
Director: 03/11/2003 - Present (21years) Secretary: 01/06/1992 - Present (32 years and 5 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | Soumen Das (915096255) has left the board |
| 20/12/2023 | David John Rivers Sleath (912501477) has left the board |
| 20/12/2023 | New Board Member Henry Armstrong Allen Stokes (923162634) Appointed |
| 20/12/2023 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 05/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Julia Foo (928913347) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913347) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913347) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913347) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 14/11/2019 | Change in Reg. Office |
| 03/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Board Member Soumen Das (915096255) Appointed |
| 28/11/2016 | Justin Richard Read (906702368) has left the board |
| 02/09/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 12/09/2015 | New Accounts filed |
| 22/07/2015 | Ann Octavia Peters (912401439) has left the board |
| 22/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 03/07/2015 | Simon Andrew Carlyon (915865929) has left the board |
| 19/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
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