SEGRO OVERSEAS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01054564 |
| Category | Private Limited Company |
| Incorporated | 15 May 1972 |
| Age | 52 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SEGRO OVERSEAS HOLDINGS LIMITED is an active private limited company with number 01054564. It was incorporated 52 years, 2 days ago, on 15 May 1972. The company address is 1 New Burlington Place, London, W1S 2HR, England.
Company Fillings
Capital allotment shares
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Capital
Type: SH01
Capital : 125,026,735 GBP
Date: 2023-12-20
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Rivers Sleath
Termination date: 2023-12-15
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Soumen Das
Termination date: 2023-12-15
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Elliot Simpson
Appointment date: 2023-12-15
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-15
Officer name: Mr Henry Armstrong Allen Stokes
Documents
Accounts with accounts type full
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Termination secretary company with name termination date
Date: 26 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julia Foo
Termination date: 2023-05-23
Documents
Change to a person with significant control
Date: 03 May 2023
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-11-12
Psc name: Segro Public Limited Company
Documents
Capital allotment shares
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-22
Capital : 125,026,734 GBP
Documents
Accounts with accounts type full
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-31
Officer name: Mr Andrew John Pilsworth
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ann Octavia Peters
Change date: 2021-10-31
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Soumen Das
Change date: 2021-10-31
Documents
Termination secretary company with name termination date
Date: 08 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-03
Officer name: Elizabeth Ann Blease
Documents
Appoint person secretary company with name date
Date: 04 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Julia Foo
Appointment date: 2021-11-03
Documents
Accounts with accounts type full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 24 Nov 2020
Category: Capital
Type: SH01
Capital : 125,026,731 GBP
Date: 2020-11-24
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Soumen Das
Change date: 2020-12-15
Documents
Accounts with accounts type full
Date: 29 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Capital allotment shares
Date: 16 Dec 2019
Action Date: 06 Dec 2019
Category: Capital
Type: SH01
Capital : 125,026,730 GBP
Date: 2019-12-06
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-12
New address: 1 New Burlington Place London W1S 2HR
Old address: Cunard House 15 Regent Street London SW1Y 4LR
Documents
Legacy
Date: 09 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Capital
Type: SH19
Date: 2019-10-09
Capital : 125,026,729 GBP
Documents
Legacy
Date: 09 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/10/19
Documents
Resolution
Date: 09 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 08 Jul 2019
Action Date: 20 Jun 2019
Category: Capital
Type: SH01
Capital : 125,026,729 GBP
Date: 2019-06-20
Documents
Confirmation statement with updates
Date: 24 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-18
Capital : 125,026,728 GBP
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 19 Jun 2018
Action Date: 30 May 2017
Category: Capital
Type: SH01
Date: 2017-05-30
Capital : 125,026,727 GBP
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Capital allotment shares
Date: 08 Jan 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Capital : 125,026,726 GBP
Date: 2017-12-20
Documents
Change to a person with significant control
Date: 29 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Segro Public Limited Company
Documents
Accounts with accounts type full
Date: 21 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-05
Officer name: Mr Soumen Das
Documents
Resolution
Date: 11 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Richard Read
Termination date: 2016-11-23
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Accounts with accounts type full
Date: 29 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 11 Sep 2015
Action Date: 04 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-04
Capital : 125,026,725 GBP
Documents
Capital allotment shares
Date: 11 Sep 2015
Action Date: 28 Jul 2015
Category: Capital
Type: SH01
Capital : 125,026,724 GBP
Date: 2015-07-28
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Andrew Carlyon
Termination date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Capital allotment shares
Date: 04 Mar 2015
Action Date: 19 Dec 2014
Category: Capital
Type: SH01
Capital : 125,026,723 GBP
Date: 2014-12-19
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Second filing of form with form type
Date: 08 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 21 Jul 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Capital : 125,026,718.00 GBP
Date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Change person director company with change date
Date: 20 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Pilsworth
Change date: 2014-02-28
Documents
Capital allotment shares
Date: 18 Sep 2013
Action Date: 11 Sep 2013
Category: Capital
Type: SH01
Capital : 125,026,710.00 GBP
Date: 2013-09-11
Documents
Capital allotment shares
Date: 14 Aug 2013
Action Date: 09 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-09
Capital : 125,026,706 GBP
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 01 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Accounts with accounts type full
Date: 17 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Accounts with accounts type full
Date: 29 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 19 Dec 2011
Action Date: 16 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Pilsworth
Change date: 2011-12-16
Documents
Termination director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Siva Shankar
Documents
Change person director company with change date
Date: 05 Oct 2011
Action Date: 05 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-05
Officer name: Mr Siva Shankar
Documents
Appoint person director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Richard Read
Documents
Change person director company with change date
Date: 08 Sep 2011
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-08
Officer name: Ms Ann Octavia Peters
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Accounts with accounts type full
Date: 29 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 05 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Coull
Documents
Capital allotment shares
Date: 07 Jan 2011
Action Date: 08 Dec 2010
Category: Capital
Type: SH01
Capital : 125,026,704 GBP
Date: 2010-12-08
Documents
Resolution
Date: 07 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Nov 2010
Action Date: 22 Nov 2010
Category: Capital
Type: SH01
Capital : 6,895 GBP
Date: 2010-11-22
Documents
Appoint person director company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Pilsworth
Documents
Change person secretary company with change date
Date: 30 Jul 2010
Action Date: 23 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-23
Officer name: Elizabeth Ann Blease
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2010
Action Date: 01 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-01
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 12 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Rivers Sleath
Change date: 2010-07-12
Documents
Change person director company with change date
Date: 13 Jul 2010
Action Date: 08 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian David Coull
Change date: 2010-07-08
Documents
Change registered office address company with date old address
Date: 02 Jul 2010
Action Date: 02 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-02
Old address: , Cunard House 15 Regent Street, London, SW1Y 4LR
Documents
Change registered office address company with date old address
Date: 02 Jul 2010
Action Date: 02 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-02
Old address: , 234 Bath Rd, Slough, SL1 4EE
Documents
Accounts with accounts type full
Date: 01 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian David Coull
Change date: 2010-06-08
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-08
Officer name: Ian David Coull
Documents
Termination director company with name
Date: 25 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Mant
Documents
Termination director company
Date: 22 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change person secretary company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-18
Officer name: Elizabeth Ann Blease
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Rivers Sleath
Change date: 2009-11-17
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian David Coull
Change date: 2009-11-09
Documents
Capital allotment shares
Date: 25 Oct 2009
Action Date: 29 Sep 2009
Category: Capital
Type: SH01
Date: 2009-09-29
Capital : 15 GBP
Documents
Capital allotment shares
Date: 25 Oct 2009
Action Date: 29 Sep 2009
Category: Capital
Type: SH01
Date: 2009-09-29
Capital : 100 GBP
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/09; full list of members
Documents
Legacy
Date: 21 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed ann octavia peters
Documents
Legacy
Date: 21 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed trevor charles mant
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed ian david coull
Documents
Accounts with accounts type full
Date: 19 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 May 2009
Category: Capital
Type: 88(2)
Description: Ad 30/04/09\gbp si 47@1=47\gbp ic 479/526\
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed simon andrew carlyon
Documents
Legacy
Date: 07 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director elizabeth horler
Documents
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