SEGRO NETHERLANDS HOLDING B.V.

Key Data

Status

Active

Company No.

FC028743

Incorporation date

03/11/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (10 pages)

18/02/2025

Termination of appointment of Henry Armstrong Allen Stokes as a director on 2025-01-31

View PDF (2 pages)

18/02/2025

Appointment of Mr Lawrence Elliot Simpson as a director on 2025-01-31

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14/02/2025

Full accounts made up to 2023-12-31

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11/02/2025

Details changed for an overseas company - Change in Objects 31/12/99 Null

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11/02/2025

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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11/09/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

27/03/2023

Full accounts made up to 2021-12-31

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27/03/2023

Full accounts made up to 2020-12-31

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27/03/2023

Details changed for a UK establishment - BR010285 Name Change Segro netherlands H1 b v,2020-01-15

View PDF (3 pages)

27/03/2023

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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27/03/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR010285 Person Authorised to Represent terminated 30/06/2015 simon andrew carlyon

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27/03/2023

Change of registered name of an overseas company on 2023-03-21 from Segro netherlands H1 b v

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26/10/2022

Details changed for a UK establishment - BR010285 Address Change Cunard house 15 regent street, london, SW1Y 4LR,2019-11-12

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26/10/2022

Director's details changed for Ms Ann Octavia Peters on 2020-01-15

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26/10/2022

Director's details changed for Mr Henry Armstrong Allen Stokes on 2019-11-12

View PDF (3 pages)

26/10/2022

Director's details changed for Mr Andrew John Pilsworth on 2019-11-12

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Stokes, Henry Armstrong Allen	Director	05/05/2017 - 31/01/2025	89
Simpson, Lawrence Elliot	Director	31/01/2025 - Present	55
Read, Justin Richard	Director	30/06/2015 - 01/12/2016	248
Peters, Ann Octavia	Director	24/12/2008 - Present	215
Carlyon, Simon Andrew	Director	16/04/2009 - 30/06/2015	122

Persons with Significant Control

No PSC data available.

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

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About SEGRO NETHERLANDS HOLDING B.V.

SEGRO NETHERLANDS HOLDING B.V. is an(a) Active company incorporated on 03/11/2008 with the registered office located at Ito-Toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma. 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 SEGRO NETHERLANDS HOLDING B.V.?

SEGRO NETHERLANDS HOLDING B.V. is currently Active. It was registered on 03/11/2008 .

Where is SEGRO NETHERLANDS HOLDING B.V. located?

SEGRO NETHERLANDS HOLDING B.V. is registered at Ito-Toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma.

What is the latest filing for SEGRO NETHERLANDS HOLDING B.V.?

The latest filing was on 21/10/2025: Full accounts made up to 2024-12-31.