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SEGRO OVERSEAS HOLDINGS LIMITED (01054564)

SEGRO OVERSEAS HOLDINGS LIMITED (01054564) is an active UK company. incorporated on 15 May 1972. with registered office in London. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. SEGRO OVERSEAS HOLDINGS LIMITED has been registered for 53 years.

Company Number
01054564
Status
active
Type
ltd
Incorporated
15 May 1972
Age
53 years
Address
1 New Burlington Place, London, W1S 2HR
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
SIC Codes
68201

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SEGRO OVERSEAS HOLDINGS LIMITED

SEGRO OVERSEAS HOLDINGS LIMITED is an active company incorporated on 15 May 1972 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. SEGRO OVERSEAS HOLDINGS LIMITED was registered 53 years ago.(SIC: 68201)

Status

active

Active since 53 years ago

Company No

01054564

LTD Company

Age

53 Years

Incorporated 15 May 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
From: 15 May 1972To: 17 July 2007
Contact
Address

1 New Burlington Place London, W1S 2HR,

Previous Addresses

Cunard House 15 Regent Street London SW1Y 4LR
From: 2 July 2010To: 12 November 2019
, Cunard House 15 Regent Street, London, SW1Y 4LR
From: 2 July 2010To: 2 July 2010
, 234 Bath Rd, Slough, SL1 4EE
From: 15 May 1972To: 2 July 2010
Timeline

34 key events • 2009 - 2025

Funding Officers Ownership
Funding Round
Oct 09
Funding Round
Oct 09
Director Left
Dec 09
Director Left
Jan 10
Director Joined
Oct 10
Funding Round
Nov 10
Funding Round
Jan 11
Director Left
Apr 11
Director Joined
Oct 11
Director Left
Nov 11
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Jul 14
Funding Round
Mar 15
Director Left
Jun 15
Funding Round
Sept 15
Funding Round
Sept 15
Director Left
Nov 16
Director Joined
May 17
Funding Round
Jan 18
Funding Round
Jun 18
Funding Round
Jan 19
Funding Round
Jul 19
Capital Update
Oct 19
Funding Round
Dec 19
Funding Round
Mar 21
Funding Round
Sept 22
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Funding Round
Dec 23
Director Left
Feb 25
Funding Round
Dec 25
20
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

204

Capital Allotment Shares
8 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
18 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
20 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Accounts With Accounts Type Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 May 2023
TM02Termination of Secretary
Change To A Person With Significant Control
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
23 September 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
8 November 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 November 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Capital Allotment Shares
1 April 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
21 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Capital Allotment Shares
16 December 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
12 November 2019
AD01Change of Registered Office Address
Legacy
9 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 October 2019
SH19Statement of Capital
Legacy
9 October 2019
CAP-SSCAP-SS
Resolution
9 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 2019
AAAnnual Accounts
Capital Allotment Shares
8 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Capital Allotment Shares
8 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
15 June 2018
CS01Confirmation Statement
Capital Allotment Shares
8 January 2018
SH01Allotment of Shares
Change To A Person With Significant Control
29 September 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Resolution
11 January 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 November 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2016
AR01AR01
Accounts With Accounts Type Full
29 July 2016
AAAnnual Accounts
Capital Allotment Shares
11 September 2015
SH01Allotment of Shares
Capital Allotment Shares
11 September 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
8 August 2014
RP04RP04
Capital Allotment Shares
21 July 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Change Person Director Company With Change Date
20 March 2014
CH01Change of Director Details
Capital Allotment Shares
18 September 2013
SH01Allotment of Shares
Capital Allotment Shares
14 August 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Accounts With Accounts Type Full
29 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
19 December 2011
CH01Change of Director Details
Termination Director Company With Name
1 December 2011
TM01Termination of Director
Change Person Director Company With Change Date
5 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Termination Director Company With Name
5 April 2011
TM01Termination of Director
Capital Allotment Shares
7 January 2011
SH01Allotment of Shares
Resolution
7 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
30 November 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Change Person Secretary Company With Change Date
30 July 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
2 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
2 July 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Termination Director Company With Name
25 January 2010
TM01Termination of Director
Termination Director Company
22 December 2009
TM01Termination of Director
Change Person Secretary Company With Change Date
18 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Capital Allotment Shares
25 October 2009
SH01Allotment of Shares
Capital Allotment Shares
25 October 2009
SH01Allotment of Shares
Legacy
28 July 2009
363aAnnual Return
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
3 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 June 2009
AAAnnual Accounts
Legacy
14 May 2009
88(2)Return of Allotment of Shares
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Resolution
6 January 2009
RESOLUTIONSResolutions
Legacy
24 October 2008
288aAppointment of Director or Secretary
Legacy
24 October 2008
288bResignation of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
29 July 2008
288bResignation of Director or Secretary
Legacy
29 July 2008
288aAppointment of Director or Secretary
Legacy
29 July 2008
288bResignation of Director or Secretary
Legacy
29 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 July 2008
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Auditors Resignation Company
4 October 2007
AUDAUD
Legacy
24 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
7 August 2007
AAAnnual Accounts
Certificate Change Of Name Company
17 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 June 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
363aAnnual Return
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
3 February 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 November 2006
AAAnnual Accounts
Resolution
16 August 2006
RESOLUTIONSResolutions
Resolution
16 August 2006
RESOLUTIONSResolutions
Resolution
16 August 2006
RESOLUTIONSResolutions
Legacy
2 June 2006
363aAnnual Return
Accounts With Accounts Type Full
20 July 2005
AAAnnual Accounts
Legacy
8 July 2005
363aAnnual Return
Legacy
21 December 2004
288cChange of Particulars
Legacy
11 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 June 2004
AAAnnual Accounts
Legacy
6 November 2003
288aAppointment of Director or Secretary
Legacy
12 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 2003
AAAnnual Accounts
Auditors Resignation Company
30 January 2003
AUDAUD
Legacy
19 November 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
25 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 2002
AAAnnual Accounts
Legacy
21 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 May 2001
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 2000
AAAnnual Accounts
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
21 June 1999
363aAnnual Return
Accounts With Accounts Type Full
21 June 1999
AAAnnual Accounts
Auditors Resignation Company
9 September 1998
AUDAUD
Legacy
3 September 1998
288bResignation of Director or Secretary
Legacy
24 June 1998
363aAnnual Return
Accounts With Accounts Type Full
10 June 1998
AAAnnual Accounts
Legacy
24 June 1997
363aAnnual Return
Accounts With Accounts Type Full
31 May 1997
AAAnnual Accounts
Accounts With Accounts Type Full
11 July 1996
AAAnnual Accounts
Legacy
21 June 1996
363aAnnual Return
Accounts With Accounts Type Full
28 June 1995
AAAnnual Accounts
Legacy
13 June 1995
363x363x
Legacy
4 April 1995
288288
Memorandum Articles
16 January 1995
MEM/ARTSMEM/ARTS
Resolution
12 January 1995
RESOLUTIONSResolutions
Resolution
12 January 1995
RESOLUTIONSResolutions
Resolution
12 January 1995
RESOLUTIONSResolutions
Legacy
11 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 November 1994
123Notice of Increase in Nominal Capital
Resolution
14 November 1994
RESOLUTIONSResolutions
Resolution
14 November 1994
RESOLUTIONSResolutions
Resolution
14 November 1994
RESOLUTIONSResolutions
Legacy
29 June 1994
363x363x
Accounts With Accounts Type Full
15 June 1994
AAAnnual Accounts
Legacy
29 June 1993
363x363x
Accounts With Accounts Type Full
8 June 1993
AAAnnual Accounts
Legacy
17 August 1992
288288
Legacy
15 July 1992
363x363x
Accounts With Accounts Type Full
15 May 1992
AAAnnual Accounts
Legacy
10 April 1992
288288
Legacy
31 March 1992
288288
Legacy
24 September 1991
288288
Legacy
20 September 1991
288288
Legacy
20 September 1991
288288
Accounts With Accounts Type Full
14 June 1991
AAAnnual Accounts
Legacy
14 June 1991
363x363x
Legacy
14 August 1990
288288
Accounts With Accounts Type Full
20 June 1990
AAAnnual Accounts
Legacy
20 June 1990
363363
Legacy
15 June 1989
363363
Accounts With Accounts Type Full
15 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
17 October 1988
AAAnnual Accounts
Legacy
6 July 1988
363363
Legacy
7 October 1987
363363
Accounts With Accounts Type Full
18 August 1987
AAAnnual Accounts
Legacy
4 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 September 1986
363363
Accounts With Accounts Type Full
25 July 1986
AAAnnual Accounts
Legacy
2 July 1986
288288
Certificate Change Of Name Company
16 August 1972
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
15 May 1972
MISCMISC