Founded in 2017, Segrave Holdings 2, classified under reg no. 10546921 is an active company. Currently registered at Unit 6 RG18 0XT, Yattendon the company has been in the business for 7 years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 21st October 2022 Segrave Holdings 2 Ltd is no longer carrying the name Go-develop (saxley).
The company has 2 directors, namely Nils B., Steven G.. Of them, Nils B., Steven G. have been with the company the longest, being appointed on 14 October 2022. As of 29 March 2024, there were 2 ex directors - Mark H., Palinda S. and others listed below. There were no ex secretaries.
Office Address | Unit 6 |
Office Address2 | Frilsham Home Farm |
Town | Yattendon |
Post code | RG18 0XT |
Country of origin | United Kingdom |
Registration Number | 10546921 |
Date of Incorporation | Wed, 4th Jan 2017 |
Industry | Development of building projects |
End of financial Year | 29th March |
Company age | 7 years old |
Account next due date | Fri, 29th Dec 2023 (91 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
Last confirmation statement dated | Fri, 18th Nov 2022 |
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Segrave Saxley 2 Ltd from Thatcham, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Go-Develop (Warwick) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Segrave Saxley 2 Ltd
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 |
Notified on | 14 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Go-Develop (Warwick) Limited
2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Legal authority | England & Wales |
Legal form | Limited Company |
Notified on | 4 January 2017 |
Ceased on | 14 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Go-develop (saxley) | October 21, 2022 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Current Assets | 2 569 593 | 809 688 |
Debtors | 67 124 | 9 687 |
Other Debtors | 67 124 | 9 687 |
Other | ||
Amounts Owed To Group Undertakings | 11 875 356 | 11 769 883 |
Average Number Employees During Period | 2 | 2 |
Creditors | 12 017 041 | 11 835 775 |
Fixed Assets | 770 001 | 825 001 |
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 55 000 | |
Investment Property | 770 000 | 825 000 |
Investment Property Fair Value Model | 770 000 | 825 000 |
Investments Fixed Assets | 1 | 1 |
Investments In Group Undertakings Participating Interests | 1 | 1 |
Net Current Assets Liabilities | -9 447 448 | -11 026 087 |
Other Creditors | 24 212 | 47 018 |
Total Assets Less Current Liabilities | -8 677 447 | -10 201 086 |
Trade Creditors Trade Payables | 117 473 | 18 874 |
Type | Category | Free download | |
---|---|---|---|
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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