Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

SEGRO NETHERLANDS HOLDING B.V.

ITO-TOREN, 8TH FLOOR, GUSTAV MAHLERPLEIN 62, AMSTERDAM, 1025MA,
Company Registration Number
FC028743
Other company type
Active

Company Overview

About Segro Netherlands Holding B.v.
SEGRO NETHERLANDS HOLDING B.V. was founded on 2008-11-03 and has its registered office in Amsterdam. The organisation's status is listed as "Active". Segro Netherlands Holding B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEGRO NETHERLANDS HOLDING B.V.
 
Legal Registered Office
ITO-TOREN, 8TH FLOOR
GUSTAV MAHLERPLEIN 62
AMSTERDAM
1025MA
 
Filing Information
Company Number FC028743
Company ID Number FC028743
Date formed 2008-11-03
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-10-07 16:40:35
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SEGRO NETHERLANDS HOLDING B.V.
The following companies were found which have the same name as SEGRO NETHERLANDS HOLDING B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEGRO NETHERLANDS HOLDINGS B.V. 1 New Burlington Place London W1S 2HR open Company formed on the 2008-11-03

Company Officers of SEGRO NETHERLANDS HOLDING B.V.

Current Directors
Officer Role Date Appointed
ANN OCTAVIA PETERS
 Director 2008-12-24
ANDREW JOHN PILSWORTH
 Director 2011-05-24
HENRY ARMSTRONG ALLEN STOKES
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN RICHARD READ
 Director 2015-06-30 2016-12-01
SIMON ANDREW CARLYON
 Director 2009-04-16 2015-06-30
SIVA SHANKAR
 Director 2008-12-24 2011-12-05
ELIZABETH ANNE HORLER
 Director 2008-12-24 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN OCTAVIA PETERS DEVON NOMINEES (NO.3) LIMITED Director 2017-03-09 CURRENT 2004-11-01 Active
ANN OCTAVIA PETERS AIRPORT PROPERTY H1 LIMITED Director 2017-03-09 CURRENT 2012-05-17 Active
ANN OCTAVIA PETERS UNITAIR GENERAL PARTNER LIMITED Director 2017-03-09 CURRENT 2005-09-07 Active
ANN OCTAVIA PETERS AIRPORT PROPERTY GP (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANN OCTAVIA PETERS DEVON NOMINEES (NO.1) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANN OCTAVIA PETERS DEVON NOMINEES (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANN OCTAVIA PETERS SEGRO (NEWPORT PAGNELL) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
ANN OCTAVIA PETERS SEGRO (GRANGE PARK) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ANN OCTAVIA PETERS SEGRO (RAINHAM 1) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ANN OCTAVIA PETERS SEGRO (RAINHAM, ENTERPRISE 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANN OCTAVIA PETERS SEGRO (BARKING 3) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANN OCTAVIA PETERS SEGRO (BARKING 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANN OCTAVIA PETERS SEGRO (RAINHAM 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANN OCTAVIA PETERS SEGRO (HATTON FARM SITE C) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANN OCTAVIA PETERS SEGRO (HATTON FARM SITE B) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANN OCTAVIA PETERS SEGRO (HATTON FARM SITE A) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANN OCTAVIA PETERS SEGRO (D-LINK HOUSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANN OCTAVIA PETERS SEGRO (WESTWAY ESTATE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANN OCTAVIA PETERS SEGRO (TUDOR) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANN OCTAVIA PETERS SEGRO (STOCKLEY CLOSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Liquidation
ANN OCTAVIA PETERS SEGRO (WELHAM GREEN) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANN OCTAVIA PETERS SEGRO (ROCKWARE AVENUE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (DEPTFORD TRADING ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (ACTON PARK ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (NELSON TRADE PARK) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Liquidation
ANN OCTAVIA PETERS SEGRO (RAINHAM, ENTERPRISE 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANN OCTAVIA PETERS SEGRO (BARKING 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANN OCTAVIA PETERS SEGRO (EAST PLUS) TRADING LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANN OCTAVIA PETERS SEGRO (KETTERING) LIMITED Director 2016-03-04 CURRENT 2010-08-11 Active
ANN OCTAVIA PETERS SEGRO (BRACKNELL) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ANN OCTAVIA PETERS SEGRO (225 BATH ROAD) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ANN OCTAVIA PETERS SEGRO (EMG) LIMITED Director 2016-02-18 CURRENT 2011-03-17 Active
ANN OCTAVIA PETERS SEGRO (COVENTRY) LIMITED Director 2016-02-18 CURRENT 2011-06-15 Active
ANN OCTAVIA PETERS SEGRO (JUNCTION 15) LIMITED Director 2016-02-18 CURRENT 2013-11-05 Active
ANN OCTAVIA PETERS ROXHILL WARTH 3 LIMITED Director 2016-02-18 CURRENT 2015-07-23 Active
ANN OCTAVIA PETERS ROXHILL (MAIDSTONE) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANN OCTAVIA PETERS SEGRO (COVENTRY M6 J2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANN OCTAVIA PETERS SEGRO (RUSHDEN) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANN OCTAVIA PETERS SEGRO (TILBURY 2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANN OCTAVIA PETERS ROXHILL (HOWBURY) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANN OCTAVIA PETERS SEGRO (READING) LIMITED Director 2016-02-18 CURRENT 2013-01-30 Active
ANN OCTAVIA PETERS P3 CRICK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 4) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
ANN OCTAVIA PETERS SEGRO (EAST PLUS) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
ANN OCTAVIA PETERS SEGRO (HAYES) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 3) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
ANN OCTAVIA PETERS EXTENDFOLLOW LIMITED Director 2015-06-30 CURRENT 2003-12-05 Dissolved 2016-08-02
ANN OCTAVIA PETERS FOLLOWCASTLE LIMITED Director 2015-06-30 CURRENT 2003-12-05 Dissolved 2016-08-02
ANN OCTAVIA PETERS ROADSTAMP LIMITED Director 2015-06-30 CURRENT 2004-03-12 Dissolved 2016-08-02
ANN OCTAVIA PETERS VOCALSPRUCE LIMITED Director 2015-06-30 CURRENT 2003-12-01 Dissolved 2016-08-02
ANN OCTAVIA PETERS BRIXTON ASSET MANAGEMENT UK LIMITED Director 2015-06-30 CURRENT 2003-04-07 Active
ANN OCTAVIA PETERS SEGRO (CRP) LIMITED Director 2015-06-30 CURRENT 2000-02-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (MITCHELL WAY) LIMITED Director 2015-06-30 CURRENT 2004-05-05 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (MOTOR PARK) LIMITED Director 2015-06-30 CURRENT 2004-05-04 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (NECHELLS 1) LIMITED Director 2015-06-30 CURRENT 2005-03-30 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (PORTSMOUTH) LIMITED Director 2015-06-30 CURRENT 2005-06-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (PUCKLECHURCH) LIMITED Director 2015-06-30 CURRENT 2006-08-21 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (RUNCORN) LIMITED Director 2015-06-30 CURRENT 2005-06-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (SOUTHAMPTON) LIMITED Director 2015-06-30 CURRENT 2005-06-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (WESSEX FIELDS) LIMITED Director 2015-06-30 CURRENT 1981-03-02 Dissolved 2017-10-14
ANN OCTAVIA PETERS BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-06-17 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (BUSH TRADING ESTATE) LIMITED Director 2015-06-30 CURRENT 2004-03-15 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2007-03-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (TENAX, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (WESTWAY ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON GREENFORD PARK PROPERTY LIMITED Director 2015-06-30 CURRENT 2011-04-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON GUARANTEE 1 LIMITED Director 2015-06-30 CURRENT 2004-12-07 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2015-06-30 CURRENT 1980-08-18 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON PREMIER PARK PROPERTY LIMITED Director 2015-06-30 CURRENT 2011-04-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS EQUITON NOMINEE LIMITED Director 2015-06-30 CURRENT 2000-06-12 Dissolved 2017-09-19
ANN OCTAVIA PETERS BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Director 2015-06-30 CURRENT 2000-03-14 Active
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 4 LIMITED Director 2015-06-30 CURRENT 2003-11-20 Liquidation
ANN OCTAVIA PETERS BRIXTON GREENFORD PARK LIMITED Director 2015-06-30 CURRENT 2004-06-17 Active
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 1 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (EQUITON) 4 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Liquidation
ANN OCTAVIA PETERS BRIXTON (EQUITON) 3 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 8 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Liquidation
ANN OCTAVIA PETERS BRIXTON (EQUITON) 5 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 6 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Liquidation
ANN OCTAVIA PETERS SEGRO (WATCHMOOR) LIMITED Director 2015-06-30 CURRENT 1989-05-24 Active
ANN OCTAVIA PETERS TRAFFORD PARK ESTATES LIMITED Director 2015-06-30 CURRENT 2004-06-23 Liquidation
ANN OCTAVIA PETERS THE UK LOGISTICS GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2005-11-08 Active
ANN OCTAVIA PETERS SEGRO APP MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO APP 4 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO APP 3 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO APP 2 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO APP 1 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2011-12-01 Liquidation
ANN OCTAVIA PETERS TUDOR BURTON UPON TRENT LIMITED Director 2015-06-30 CURRENT 2013-07-24 Active
ANN OCTAVIA PETERS SEGRO (BARKING) LIMITED Director 2015-06-30 CURRENT 2013-08-20 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 1) LIMITED Director 2015-06-30 CURRENT 2014-01-10 Active
ANN OCTAVIA PETERS SEGRO (BRACKMILLS) LIMITED Director 2015-06-30 CURRENT 2014-07-03 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 2) LIMITED Director 2015-06-30 CURRENT 2014-11-12 Active
ANN OCTAVIA PETERS ALLNATT LONDON PROPERTIES LIMITED Director 2015-06-30 CURRENT 1962-01-29 Active
ANN OCTAVIA PETERS BRIXTON WOODSIDE LIMITED Director 2015-06-30 CURRENT 1998-11-09 Liquidation
ANN OCTAVIA PETERS PREMIER GREENFORD GP LIMITED Director 2015-06-30 CURRENT 1999-07-20 Active
ANN OCTAVIA PETERS BRIXTON EQUITON LIMITED Director 2015-06-30 CURRENT 1999-09-07 Liquidation
ANN OCTAVIA PETERS BRIXTON SUB-HOLDINGS LIMITED Director 2015-06-30 CURRENT 1999-11-03 Active
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 5 LIMITED Director 2015-06-30 CURRENT 2002-09-02 Liquidation
ANN OCTAVIA PETERS BRIXTON (HEATHROW ESTATE) LIMITED Director 2015-06-30 CURRENT 2002-09-02 Active
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 1 LIMITED Director 2015-06-30 CURRENT 2003-06-02 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 2 LIMITED Director 2015-06-30 CURRENT 2003-11-10 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS (WEMBLEY) LIMITED Director 2015-06-30 CURRENT 2003-11-11 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 3 LIMITED Director 2015-06-30 CURRENT 2003-11-20 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 6 LIMITED Director 2015-06-30 CURRENT 2003-12-05 Liquidation
ANN OCTAVIA PETERS BRIXTON (ORIGIN) LIMITED Director 2015-06-30 CURRENT 2004-03-12 Active
ANN OCTAVIA PETERS BRIXTON PROPERTIES LIMITED Director 2015-06-30 CURRENT 2004-05-28 Active
ANN OCTAVIA PETERS BRIXTON (METROPOLITAN PARK) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Active
ANN OCTAVIA PETERS BRIXTON (HATTON CROSS) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Active
ANN OCTAVIA PETERS BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 2 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (EQUITON) 6 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (EQUITON) 1 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-24
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 4 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 5 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Liquidation
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 7 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 3 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-24
ANN OCTAVIA PETERS BRIXTON (EQUITON) 2 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS SEGRO INDUSTRIAL ESTATES LIMITED Director 2015-06-30 CURRENT 1947-10-31 Active
ANN OCTAVIA PETERS SEGRO PROPERTIES LIMITED Director 2015-06-30 CURRENT 1948-01-31 Active
ANN OCTAVIA PETERS SEGRO INVESTMENTS LIMITED Director 2015-06-30 CURRENT 1973-08-30 Active
ANN OCTAVIA PETERS SLOUGH TRADING ESTATE LIMITED Director 2015-06-30 CURRENT 1974-09-17 Active
ANN OCTAVIA PETERS BILTON LIMITED Director 2015-06-30 CURRENT 1936-07-03 Active
ANN OCTAVIA PETERS BILTON HOMES LIMITED Director 2015-06-30 CURRENT 1967-10-06 Active
ANN OCTAVIA PETERS SEGRO ASSET MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2001-04-25 Active
ANN OCTAVIA PETERS B-SERV LIMITED Director 2015-06-30 CURRENT 2001-05-16 Liquidation
ANN OCTAVIA PETERS BRIXTON (AXIS PARK) LIMITED Director 2015-06-30 CURRENT 2002-04-18 Active
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED Director 2015-06-30 CURRENT 2003-10-22 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Director 2015-06-30 CURRENT 2003-12-01 Liquidation
ANN OCTAVIA PETERS BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Liquidation
ANN OCTAVIA PETERS HELIOS NORTHERN LIMITED Director 2015-06-30 CURRENT 2004-06-08 Active
ANN OCTAVIA PETERS BRIXTON PREMIER PARK LIMITED Director 2015-06-30 CURRENT 2004-06-17 Active
ANN OCTAVIA PETERS SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2005-12-15 Liquidation
ANN OCTAVIA PETERS SEGRO (UK LOGISTICS) LIMITED Director 2015-06-30 CURRENT 2013-10-22 Liquidation
ANN OCTAVIA PETERS TUDOR LUTTERWORTH LIMITED Director 2015-06-30 CURRENT 2014-01-23 Active
ANN OCTAVIA PETERS SEGRO (PURFLEET) LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
ANN OCTAVIA PETERS HELIOSLOUGH LIMITED Director 2012-10-04 CURRENT 2004-01-27 Active
ANN OCTAVIA PETERS BRIXTON LIMITED Director 2012-10-04 CURRENT 1924-12-11 Active
ANN OCTAVIA PETERS KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED Director 2009-06-22 CURRENT 1996-07-25 Dissolved 2017-10-31
ANN OCTAVIA PETERS KWACKER LIMITED Director 2009-06-22 CURRENT 1989-02-10 Dissolved 2017-10-31
ANN OCTAVIA PETERS SEGRO OVERSEAS HOLDINGS LIMITED Director 2009-06-22 CURRENT 1972-05-15 Active
ANN OCTAVIA PETERS SEGRO FINANCE LIMITED Director 2009-06-22 CURRENT 1972-12-15 Active
ANN OCTAVIA PETERS SEGRO ADMINISTRATION LIMITED Director 2009-06-22 CURRENT 1972-12-15 Active
ANN OCTAVIA PETERS SEGRO EUROPE LIMITED Director 2008-07-08 CURRENT 2002-10-22 Liquidation
ANN OCTAVIA PETERS SEGRO CHUSA LIMITED Director 2007-07-24 CURRENT 2007-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-27FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-27FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-27FULL ACCOUNTS MADE UP TO 31/12/20
2023-03-27FULL ACCOUNTS MADE UP TO 31/12/20
2023-03-27Overseas company registration change
2023-03-27Overseas company registration change
2023-03-27Foreign entity. Overseas branch change of company details. Branch Registration, Refer to Parent Registry effective 2020-01-15
2023-03-27Foreign entity. Overseas branch change of company details. Branch Registration, Refer to Parent Registry effective 2020-01-15
2023-03-27Overseas company. Change of authorised person. Transaction OSTM03- BR010285 Person Authorised to Represent terminated 30/06/2015 simon andrew carlyon
2023-03-27Overseas company. Change of authorised person. Transaction OSTM03- BR010285 Person Authorised to Represent terminated 30/06/2015 simon andrew carlyon
2023-03-27Error
2023-03-27Error
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17OSAP01DIRECTOR APPOINTED HENRY ARMSTRONG ALLEN STOKES
2016-12-29OSTM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20OSTM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORLER
2015-07-20OSAP01DIRECTOR APPOINTED JUSTIN RICHARD READ
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12OSTM01APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13OSAP01DIRECTOR APPOINTED ANDREW JOHN PILSWORTH
2011-04-14OSCH01BR010285 ADDRESS CHANGE 22/07/10 234 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EE
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05BR4DIRECTOR APPOINTED SIMON ANDREW CARLYON
2009-06-05BR6TRANSACTION BR6- BR010285 PERSON AUTHORISED TO REPRESENT APPOINTED 16/04/2009 SIMON ANDREW CARLYON -- ADDRESS :120 MURRAY ROAD, LONDON, W5 4DA
2009-04-08BR6TRANSACTION BR6- BR010285 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/03/2009 ELIZABETH ANNE HORLER
2009-04-08BR4APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
2009-03-18694(4)(a)NAME CHANGED SEGRO NETHERLANDS HOLDING B V
2009-02-03BR5BR010285 NAME CHANGE 27/01/09 SEGRO NETHERLANDS HOLDING B V
2008-12-24BR1INITIAL BRANCH REGISTRATION
2008-12-24BR1-BCHBR010285 REGISTERED
2008-12-24BR1-PARBR1-PAR BR010285 PAR APPOINTED HORLER ELIZABETH ANNE 9 LIONEL AVENUE AYLESBURY BUCKINGHAMSHIRE HP22 6LL
2008-12-24BR1-PARBR1-PAR BR010285 PAR APPOINTED PETERS ANN OCTAVIA 77 HOWARDS WOOD DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7HS
2008-12-24BR1-PARBR1-PAR BR010285 PAR APPOINTED SHANKAR SIVA QUEENSWOOD COTTAGE PANTILES ROBERTS WAY EGHAM SURREY TW20 9SH
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SEGRO NETHERLANDS HOLDING B.V. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEGRO NETHERLANDS HOLDING B.V.
Intangible Assets
Patents
We have not found any records of SEGRO NETHERLANDS HOLDING B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for SEGRO NETHERLANDS HOLDING B.V.
Trademarks
We have not found any records of SEGRO NETHERLANDS HOLDING B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEGRO NETHERLANDS HOLDING B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SEGRO NETHERLANDS HOLDING B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where SEGRO NETHERLANDS HOLDING B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEGRO NETHERLANDS HOLDING B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEGRO NETHERLANDS HOLDING B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.