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SEG GROUP LTD

SEG GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEG GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14213218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEG GROUP LTD?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEG GROUP LTD located?

    Registered Office Address
    Unit 1a Orland House
    Mead Lane
    SG13 7AT Hertford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEG GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SEG GROUP LTD?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for SEG GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		8 pagesAA

    Cessation of Numan Thabit Numan as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 31/03/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 100
    		4 pagesSH01

    Confirmation statement made on Apr 13, 2023 with updates

    		4 pagesCS01

    Notification of Ahmed Alash as a person with significant control on Mar 27, 2023

    		2 pagesPSC01

    Appointment of Mr Ahmed Alash as a director on Dec 29, 2022

    		2 pagesAP01

    Termination of appointment of Numan Thabit Numan as a director on Dec 29, 2022

    		1 pagesTM01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2022

    Statement of capital on Jul 04, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEG GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALASH, Ahmed
    Mead Lane
    SG13 7AT Hertford
    Unit 1a Orland House
    England
    		Director
    Mead Lane
    SG13 7AT Hertford
    Unit 1a Orland House
    England
    		EnglandBritish302844430001
    NUMAN, Numan Thabit
    Mead Lane
    SG13 7AT Hertford
    Unit 1a Orland House
    Hertfordshire
    United Kingdom
    		Director
    Mead Lane
    SG13 7AT Hertford
    Unit 1a Orland House
    Hertfordshire
    United Kingdom
    		EnglandBritish289175860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEG GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmed Alash
    Mead Lane
    SG13 7AT Hertford
    Unit 1 Orland House
    England
    		Mar 27, 2023
    Mead Lane
    SG13 7AT Hertford
    Unit 1 Orland House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Numan Thabit Numan
    Mead Lane
    SG13 7AT Hertford
    Unit 1a Orland House
    Hertfordshire
    United Kingdom
    		Jul 04, 2022
    Mead Lane
    SG13 7AT Hertford
    Unit 1a Orland House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0