SEGRO NETHERLANDS HOLDING B.V.
Overview
| Company Name | SEGRO NETHERLANDS HOLDING B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC028743 |
| External Registration Number | 33264635 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SEGRO NETHERLANDS HOLDING B.V. located?
| Registered Office Address | Ito-Toren, 8th Floor Gustav Mahlerplein 62 Amsterdam 1025ma Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEGRO NETHERLANDS HOLDING B.V.?
| Company Name | From | Until |
|---|---|---|
| SEGRO NETHERLANDS H1 B V | Jan 11, 2022 | Jan 11, 2022 |
| SEGRO NETHERLANDS H1 B V | Mar 30, 2009 | Mar 30, 2009 |
| SEGRO NETHERLANDS HOLDING B V | Dec 24, 2008 | Dec 24, 2008 |
What are the latest accounts for SEGRO NETHERLANDS HOLDING B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
SEGRO NETHERLANDS HOLDING B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Business Activity | Financial Holding Company Sbi-Code: 6420 |
| Legal Form | Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Dutch Law |
| Originating Registry Country | NETHERLANDS |
| Place Registered | The Dutch Trade Register |
| Company Number | 33264635 |
What are the latest filings for SEGRO NETHERLANDS HOLDING B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Lawrence Elliot Simpson as a director on Jan 31, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Henry Armstrong Allen Stokes as a director on Jan 31, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 31/12/99 Null | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Change of registered name of an overseas company on Mar 21, 2023 from {change_name} | 4 pages | OSNM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010285 Person Authorised to Represent terminated 30/06/2015 simon andrew carlyon | 3 pages | OSTM03 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR010285 Name Change Segro netherlands H1 b v,Jan 15, 2020 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Director's details changed for Mr Andrew John Pilsworth on Nov 12, 2019 | 3 pages | OSCH03 | ||
Director's details changed for Mr Henry Armstrong Allen Stokes on Nov 12, 2019 | 3 pages | OSCH03 | ||
Director's details changed for Ms Ann Octavia Peters on Jan 15, 2020 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR010285 Address Change Cunard house 15 regent street, london, SW1Y 4LR,Nov 12, 2019 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Termination of appointment of Simon Andrew Carlyon as a director on Jun 30, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Appointment of Henry Armstrong Allen Stokes as a director on May 05, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Justin Richard Read as a director on Dec 01, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||
Who are the officers of SEGRO NETHERLANDS HOLDING B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Ann Octavia | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | Director | 266612300001 | ||||
| PILSWORTH, Andrew John | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Director | 155293090001 | ||||
| SIMPSON, Lawrence Elliot | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Director | 164733880001 | ||||
| CARLYON, Simon Andrew | Director | 120 Murray Road W5 4DA London | United Kingdom | Australian | Director | 158659290001 | ||||
| HORLER, Elizabeth Anne | Director | 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire | British | Director | 118644450001 | |||||
| READ, Justin Richard | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | England | British | Director | 67023680001 | ||||
| SHANKAR, Siva | Director | Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom | United Kingdom | British | Director | 132176500001 | ||||
| STOKES, Henry Armstrong Allen | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | Director | 231626340001 |
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