SEGRO NETHERLANDS HOLDING B.V.
Active - Accounts Filed
General Information
NAME
SEGRO NETHERLANDS HOLDING B.V.
COMPANY NUMBER
FC028743
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/11/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/03/2009
21/03/2023
SEGRO NETHERLANDS H1 B V
View all previous names
1025MA
234bath Road
Slough
Berkshire
SL1 4EE
Ito-Toren, 8TH FLOOR
Gustav Mahlerplein 62
Amsterdam
1025MA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2023 | New Accounts filed |
| 30/03/2023 | New Accounts filed |
| 09/11/2022 | New Board Member Ann Octavia Peters (926661230) Appointed |
Credit Risk Overview
Want to learn more about SEGRO NETHERLANDS HOLDING B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGRO NETHERLANDS HOLDING B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO NETHERLANDS HOLDING B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2008 - Present (15 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
24/12/2008 - Present (15 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 180 |
View Report |
|
24/05/2011 - Present (13 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 53 Past: 177 |
View Report |
|
05/05/2017 - Present (7 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
24/12/2008 - Present (15 years and 11 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2023 | New Accounts filed |
| 30/03/2023 | New Accounts filed |
| 09/11/2022 | New Board Member Ann Octavia Peters (926661230) Appointed |
| 28/08/2020 | New Accounts filed |
| 15/09/2019 | New Accounts filed |
| 17/07/2018 | New Accounts filed |
| 01/06/2018 | Simon Andrew Carlyon (915865929) has left the board |
| 10/08/2017 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Henry Armstrong Allen Stokes (923162634) Appointed |
| 19/05/2017 | Justin Richard Read (906702368) has left the board |
| 23/12/2015 | Justin Richard Read (919950119) has left the board |
| 23/12/2015 | New Board Member Justin Richard Read (906702368) Appointed |
| 11/09/2015 | New Accounts filed |
| 22/07/2015 | Ann Octavia Peters (912401439) has left the board |
| 22/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 22/07/2015 | New Board Member Justin Richard Read (919950119) Appointed |
| 16/12/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
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