Segrave Holdings 2 Ltd. net worth, address, company information. Free

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Segrave Holdings 2 Ltd (reg no 10546921) is a private limited company founded on 2017-01-04 in United Kingdom. The firm is located at Unit 6, Frilsham Home Farm, Yattendon RG18 0XT. Changed on 2022-10-21, the previous name the business utilized was Go-Develop (Saxley) Limited. Segrave Holdings 2 Ltd is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Segrave Holdings 2 Ltd
Number	10546921
Date of Incorporation:	4th January 2017
End of financial year:	29 March
Address:	Unit 6, Frilsham Home Farm, Yattendon, RG18 0XT
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Nils B. (in the company from 14 October 2022), Steven G. (appointment date: 14 October 2022). The Companies House indexes 2 persons of significant control, namely: Segrave Saxley 2 Ltd is located at Frilsham Home Farm, Yattendon, RG18 0XT Thatcham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Go-Develop (Warwick) Limited is located at 167-169 Great Portland Street, W1W 5PF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31
Current Assets	2,569,593	809,688
Fixed Assets	770,001	825,001
Total Assets Less Current Liabilities	-8,677,447	-10,201,086

People with significant control

Segrave Saxley 2 Ltd

14 October 2022

Address	Unit 6 Frilsham Home Farm, Yattendon, Thatcham, RG18 0XT, United Kingdom
Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	14098134
Nature of control:	75,01-100% shares 75,01-100% voting rights

Go-Develop (Warwick) Limited

4 January 2017 - 14 October 2022

Address	2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 18th November 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 18th November 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 29th March 2023 to Tuesday 28th March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 105469210004, created on Tuesday 27th June 2023 filed on: 29th, June 2023 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 105469210003, created on Tuesday 27th June 2023 filed on: 28th, June 2023 \| mortgage	Free Download (45 pages)
(AA01) Previous accounting period shortened from Wednesday 30th March 2022 to Tuesday 29th March 2022 filed on: 30th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 18th November 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 105469210002 satisfaction in full. filed on: 24th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 105469210001 satisfaction in full. filed on: 24th, October 2022 \| mortgage	Free Download (1 page)
(CERTNM) Company name changed go-develop (saxley) LIMITEDcertificate issued on 21/10/22 filed on: 21st, October 2022 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Unit 6 Frilsham Home Farm Yattendon West Berkshire RG18 0XT on Friday 21st October 2022 filed on: 21st, October 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 14th October 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 14th October 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 14th October 2022. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 14th October 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th October 2022. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 13th, October 2022 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Wednesday 28th September 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 3rd January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 3rd January 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 3rd January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 3rd January 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd January 2018 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, March 2017 \| resolution	Free Download
(MR01) Registration of charge 105469210001, created on Monday 20th March 2017 filed on: 21st, March 2017 \| mortgage	Free Download
(MR01) Registration of charge 105469210002, created on Monday 20th March 2017 filed on: 21st, March 2017 \| mortgage	Free Download
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 31st January 2018 filed on: 25th, January 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, January 2017 \| incorporation	Free Download (47 pages)

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