Segro Overseas Holdings Limited, London

Segro Overseas Holdings Limited is a private limited company. Once, it was named Anglo French Industrial Developments Limited (changed on 2007-07-17). Registered at 1 New Burlington Place, London W1S 2HR, the aforementioned 51 years old company was incorporated on 1972-05-15 and is officially classified as "renting and operating of housing association real estate" (SIC: 68201).
4 directors can be found in this business: Lawrence S. (appointed on 15 December 2023), Henry S. (appointed on 15 December 2023), Andrew P. (appointed on 29 October 2010).
About
Name: Segro Overseas Holdings Limited
Number: 01054564
Incorporation date: 1972-05-15
End of financial year: 31 December
 
Address: 1 New Burlington Place
London
W1S 2HR
SIC code: 68201 - Renting and operating of Housing Association real estate
Company staff
People with significant control
Segro Public Limited Company
6 April 2016
Address 1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority Companies Act 1908 To 1917
Legal form Public Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 167591
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Segro Overseas Holdings Limited confirmation statement filing is 2024-06-15. The last confirmation statement was filed on 2023-06-01. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Segro Public Limited Company who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Burlington Place, W1S 2HR London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 31st, July 2023 | accounts
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