Introduction
Watch Company
T
THE SEGEN GROUP LIMITED
THE SEGEN GROUP LIMITED is an active company incorporated on 25 September 2020 with the registered office located in Farnborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE SEGEN GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12905203
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
200 Fowler Avenue Farnborough, GU14 7JP,
Previous Addresses
Wesley Hall Barrack Road Aldershot Hants GU11 3NP United Kingdom
From: 25 September 2020To: 23 June 2025
39 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
20
Officers
5
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
COHEN, Clifford Brian
ActiveFowler Avenue, FarnboroughGU14 7JP
Born May 1973
Director
Appointed 18 Jul 2025
COHEN, Clifford Brian
Fowler Avenue, FarnboroughGU14 7JP
Born May 1973
Director
18 Jul 2025
Active
KRUGER, Steven
ActiveFowler Avenue, FarnboroughGU14 7JP
Born April 1962
Director
Appointed 01 Sept 2023
KRUGER, Steven
Fowler Avenue, FarnboroughGU14 7JP
Born April 1962
Director
01 Sept 2023
Active
RICE, David Michael
ActiveFowler Avenue, FarnboroughGU14 7JP
Born November 1979
Director
Appointed 01 Sept 2023
RICE, David Michael
Fowler Avenue, FarnboroughGU14 7JP
Born November 1979
Director
01 Sept 2023
Active
ASHWORTH, Christopher
ResignedFarmer Ward Road, KenilworthCV8 2SU
Born July 1966
Director
Appointed 06 Oct 2021
Resigned 01 Sept 2023
ASHWORTH, Christopher
Farmer Ward Road, KenilworthCV8 2SU
Born July 1966
Director
06 Oct 2021
Resigned 01 Sept 2023
Resigned
HANLEY, Linda Anne
ResignedFarmer Ward Road, KenilworthCV8 2SU
Born December 1969
Director
Appointed 06 Oct 2021
Resigned 01 Sept 2023
HANLEY, Linda Anne
Farmer Ward Road, KenilworthCV8 2SU
Born December 1969
Director
06 Oct 2021
Resigned 01 Sept 2023
Resigned
HARTLAND MACKIE, Thomas Alan
ResignedBarrack Road, AldershotGU11 3NP
Born December 1987
Director
Appointed 01 Sept 2023
Resigned 22 Apr 2024
HARTLAND MACKIE, Thomas Alan
Barrack Road, AldershotGU11 3NP
Born December 1987
Director
01 Sept 2023
Resigned 22 Apr 2024
Resigned
HAWKEY, Jeremy David
ResignedBarrack Road, AldershotGU11 3NP
Born October 1972
Director
Appointed 07 Dec 2020
Resigned 06 Oct 2021
HAWKEY, Jeremy David
Barrack Road, AldershotGU11 3NP
Born October 1972
Director
07 Dec 2020
Resigned 06 Oct 2021
Resigned
NIEDHART, Nicolas
ResignedFowler Avenue, FarnboroughGU14 7JP
Born December 1979
Director
Appointed 01 Sept 2023
Resigned 30 Sept 2025
NIEDHART, Nicolas
Fowler Avenue, FarnboroughGU14 7JP
Born December 1979
Director
01 Sept 2023
Resigned 30 Sept 2025
Resigned
PEGG, Andrew John
ResignedBarrack Road, AldershotGU11 3NP
Born May 1964
Director
Appointed 07 Dec 2020
Resigned 06 Oct 2021
PEGG, Andrew John
Barrack Road, AldershotGU11 3NP
Born May 1964
Director
07 Dec 2020
Resigned 06 Oct 2021
Resigned
ROBERTS, Michelle
ResignedBarrack Road, AldershotGU11 3NP
Born March 1973
Director
Appointed 25 Sept 2020
Resigned 09 Sept 2022
ROBERTS, Michelle
Barrack Road, AldershotGU11 3NP
Born March 1973
Director
25 Sept 2020
Resigned 09 Sept 2022
Resigned
SAUNDERS, Jeremy Peter
ResignedFarmer Ward Road, KenilworthCV8 2SU
Born September 1973
Director
Appointed 06 Oct 2021
Resigned 01 Sept 2023
SAUNDERS, Jeremy Peter
Farmer Ward Road, KenilworthCV8 2SU
Born September 1973
Director
06 Oct 2021
Resigned 01 Sept 2023
Resigned
WHITE, Myriam Caroline
ResignedBarrack Road, AldershotGU11 3NP
Born December 1989
Director
Appointed 02 Aug 2021
Resigned 14 Oct 2022
WHITE, Myriam Caroline
Barrack Road, AldershotGU11 3NP
Born December 1989
Director
02 Aug 2021
Resigned 14 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mangrove Group Ltd
ActiveBarrack Road, AldershotGU11 3NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2022
Mangrove Group Ltd
Barrack Road, AldershotGU11 3NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2022
Active
Miss Jacqueline Mackie
CeasedFarmer Ward Road, KenilworthCV8 2SU
Born May 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2021
Ceased 30 Jan 2024
Miss Jacqueline Mackie
Farmer Ward Road, KenilworthCV8 2SU
Born May 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2021
Ceased 30 Jan 2024
Ceased
Mr Andrew John Pegg
CeasedBarrack Road, AldershotGU11 3NP
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Ceased 06 Oct 2021
Mr Andrew John Pegg
Barrack Road, AldershotGU11 3NP
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Ceased 06 Oct 2021
Ceased
Michelle Roberts
CeasedBarrack Road, AldershotGU11 3NP
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2020
Ceased 07 Dec 2020
Michelle Roberts
Barrack Road, AldershotGU11 3NP
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2020
Ceased 07 Dec 2020
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2024
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
26 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2023
4 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2023
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
16 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2021
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
23 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2020
23 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2020