SEGADA MASTER UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

14272981

Incorporation date

03/08/2022

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

07/04/2026

Appointment of Mr Marek Gdovin as a director on 2025-11-19

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

15/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

30/06/2025

Appointment of Mr Alexander Edward Fill Pritchard as a director on 2025-06-30

View PDF (2 pages)

30/06/2025

Appointment of Mrs Richa Srivastava as a director on 2025-06-30

View PDF (2 pages)

30/06/2025

Termination of appointment of Thomas Oliver Jackson as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Termination of appointment of Cheryl Maher as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Termination of appointment of Tobias Maximilian Weissinger as a director on 2025-06-30

View PDF (1 pages)

16/09/2024

Appointment of Mr Thomas Oliver Jackson as a director on 2024-07-31

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

31/07/2024

Termination of appointment of Richa Srivastava as a director on 2024-07-31

View PDF (1 pages)

28/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

05/09/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

15/08/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

11/11/2022

Resolutions

View PDF (3 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weissinger, Tobias Maximilian	Director	03/08/2022 - 30/06/2025	8
Jackson, Thomas Oliver	Director	31/07/2024 - 30/06/2025	153
Croston, Francis John	Director	04/08/2022 - 15/08/2022	34
Pritchard, Alexander Edward Fill	Director	30/06/2025 - Present	13
Maher, Cheryl	Director	15/08/2022 - 30/06/2025	21

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SEGADA MASTER UK HOLDCO LIMITED

SEGADA MASTER UK HOLDCO LIMITED is an(a) Active company incorporated on 03/08/2022 with the registered office located at Third Floor Exchange Tower, Harbour Exchange Square, London E14 9GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEGADA MASTER UK HOLDCO LIMITED?

SEGADA MASTER UK HOLDCO LIMITED is currently Active. It was registered on 03/08/2022 .

Where is SEGADA MASTER UK HOLDCO LIMITED located?

SEGADA MASTER UK HOLDCO LIMITED is registered at Third Floor Exchange Tower, Harbour Exchange Square, London E14 9GE.

What does SEGADA MASTER UK HOLDCO LIMITED do?

SEGADA MASTER UK HOLDCO LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for SEGADA MASTER UK HOLDCO LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Marek Gdovin as a director on 2025-11-19.