SEGRO OVERSEAS HOLDINGS LIMITED
Company Number 01054564
Status
Active
Incorporated
May 15, 1972
Entity Type
Ltd
Registered Office
79 Wells Street
London
W1T 3QN
68201
Previous Names
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
Ceased on Jul 17, 2007
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SEGRO OVERSEAS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01054564, this organization has been active since May 1972. Primarily in the 68201 sector, the business maintains its official headquarters at 79 Wells Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Oct 14, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Accounts
Jul 17, 2026
Confirmation Statement
Jun 19, 2026
Capital
Dec 8, 2025
Accounts
Jul 18, 2025
Confirmation Statement
Jun 13, 2025
Officers
Feb 13, 2025
Accounts
Aug 20, 2024
Confirmation Statement
Jun 14, 2024
Capital
Dec 21, 2023
Officers
Dec 18, 2023
Officers
Dec 18, 2023
Officers
Dec 18, 2023
Officers
Dec 18, 2023
Accounts
Jul 31, 2023
Confirmation Statement
Jun 8, 2023
Officers
May 26, 2023
Persons With Significant Control
May 3, 2023
Capital
Sep 23, 2022
Accounts
Aug 9, 2022
Confirmation Statement
Jun 10, 2022
Officers
Nov 9, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Segro Public Limited Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 54 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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