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Summary

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Officers23

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

SEGRO OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 1972 (52 years ago)

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Summary

NameSEGRO OVERSEAS HOLDINGS LIMITED
Historical names
  • ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01054564
Incorporation Date15 May 1972 (52 years ago) / 20 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

Officers

individual

IndividualUnited Kingdom

Segro Public Limited Company

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Horler, Elizabeth Anne

Director


Appointed on30 Jul 2008

Resigned on31 Mar 2009

individual

IndividualUnited Kingdom

Kingston, Richard David

Director


Appointed on02 Sep 2002

Resigned on31 Dec 2006

individual

IndividualUnited Kingdom

Probert, John Robert

Secretary


Resigned on28 Jul 2008

individual

IndividualUnited Kingdom

Foo, Julia

Secretary


Appointed on03 Nov 2021

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Events

Old value

17 Jul 2007

Name changeANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Capital allotment sharesSH01View
09 Aug 2022Accounts with accounts type fullAAView
10 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is SEGRO OVERSEAS HOLDINGS LIMITED's headquarters?

SEGRO OVERSEAS HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

What is SEGRO OVERSEAS HOLDINGS LIMITED's industry?

SEGRO OVERSEAS HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SEGRO OVERSEAS HOLDINGS LIMITED started?

SEGRO OVERSEAS HOLDINGS LIMITED was started in 1972

Sources: Companies House