SO

SEGRO OVERSEAS HOLDINGS LIMITED

Active

Company number 01054564

London, England · Incorporated 15 May 1972

1 New Burlington Place, London, W1S 2HR, England

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED · 15 May 1972 – 17 July 2007

Previous registered addresses

Cunard House 15 Regent Street London SW1Y 4LR · until 12 November 2019

, Cunard House 15 Regent Street, London, SW1Y 4LR · until 2 July 2010

, 234 Bath Rd, Slough, SL1 4EE · until 2 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SIMPSON, Lawrence Elliot
Director
15 December 2023
PA
PILSWORTH, Andrew John
Director
29 October 2010
PA
PETERS, Ann Octavia
Director
22 June 2009
SH
STOKES, Henry Armstrong Allen
Director · Resigned
15 December 2023
FJ
FOO, Julia
Secretary · Resigned
3 November 2021
DS
DAS, Soumen
Director · Resigned
5 May 2017
RJ
READ, Justin Richard
Director · Resigned
30 September 2011
CI
COULL, Ian David
Director · Resigned
22 June 2009
MT
MANT, Trevor Charles
Director · Resigned
22 June 2009
CS
CARLYON, Simon Andrew
Director · Resigned
20 April 2009
BE
BLEASE, Elizabeth Ann
Secretary · Resigned
13 October 2008
HE
HORLER, Elizabeth Anne
Director · Resigned
30 July 2008
LV
LYNCH, Valerie Ann
Secretary · Resigned
28 July 2008
HW
HENS, Walter Emile Rosa
Director · Resigned
3 April 2007
SD
SLEATH, David John Rivers
Director · Resigned
3 April 2007
SS
SHANKAR, Siva
Director · Resigned
31 December 2006
PJ
PROBERT, John Robert
Director · Resigned
3 November 2003
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
2 September 2002
KR
KINGSTON, Richard David
Director · Resigned
2 September 2002
PJ
PROBERT, John Robert
Secretary · Resigned
—
MG
MOBBS, Gerald Nigel, Sir
Director · Resigned
—
SD
SIMONS, David Edmund Frederick
Director · Resigned
—
TH
THOMSON, Hugh Linklater
Director · Resigned
—
WD
WILSON, Derek Robert
Director · Resigned
—

Persons with significant control

PS
Segro Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Accounts With Accounts Type Full
Accounts
17 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Capital Allotment Shares
Capital
8 December 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Capital Allotment Shares
Capital
23 September 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Capital Allotment Shares
Capital
16 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Legacy
Capital
9 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2019 View
Legacy
Insolvency
9 October 2019 View
Resolution
Resolution
9 October 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Capital Allotment Shares
Capital
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Resolution
Resolution
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Capital Allotment Shares
Capital
11 September 2015 View
Capital Allotment Shares
Capital
11 September 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
8 August 2014 View
Capital Allotment Shares
Capital
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Capital Allotment Shares
Capital
18 September 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Resolution
Resolution
7 January 2011 View
Capital Allotment Shares
Capital
30 November 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Termination Director Company
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Capital Allotment Shares
Capital
25 October 2009 View
Capital Allotment Shares
Capital
25 October 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Capital
14 May 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
23 February 2009 View
Resolution
Resolution
6 January 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Annual Return
5 June 2008 View
Auditors Resignation Company
Auditors
4 October 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Certificate Change Of Name Company
Change Of Name
17 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1998 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full
Accounts
31 May 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
13 June 1995 View
Legacy
Officers
4 April 1995 View
Memorandum Articles
Incorporation
16 January 1995 View
Resolution
Resolution
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Legacy
Capital
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
14 November 1994 View
Resolution
Resolution
14 November 1994 View
Resolution
Resolution
14 November 1994 View
Resolution
Resolution
14 November 1994 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Full
Accounts
15 June 1994 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Full
Accounts
8 June 1993 View
Legacy
Officers
17 August 1992 View
Legacy
Annual Return
15 July 1992 View
Accounts With Accounts Type Full
Accounts
15 May 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Legacy
Annual Return
14 June 1991 View
Legacy
Officers
14 August 1990 View
Accounts With Accounts Type Full
Accounts
20 June 1990 View
Legacy
Annual Return
20 June 1990 View
Legacy
Annual Return
15 June 1989 View
Accounts With Accounts Type Full
Accounts
15 June 1989 View
Accounts With Accounts Type Full
Accounts
17 October 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Annual Return
7 October 1987 View
Accounts With Accounts Type Full
Accounts
18 August 1987 View
Legacy
Officers
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 September 1986 View
Accounts With Accounts Type Full
Accounts
25 July 1986 View
Legacy
Officers
2 July 1986 View
Certificate Change Of Name Company
Change Of Name
16 August 1972 View
Miscellaneous
Miscellaneous
15 May 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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