Segrave Holdings 2 Ltd YATTENDON


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.

Segrave Holdings 2 Ltd Address / Contact

Office Address Unit 6
Office Address2 Frilsham Home Farm
Town Yattendon
Post code RG18 0XT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nils B.

Position: Director

Appointed: 14 October 2022

Steven G.

Position: Director

Appointed: 14 October 2022

Mark H.

Position: Director

Appointed: 04 January 2017

Resigned: 14 October 2022

Palinda S.

Position: Director

Appointed: 04 January 2017

Resigned: 28 September 2022

People with significant control

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

Company previous names

Go-develop (saxley) October 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Cash Bank On Hand11
Current Assets2 569 593809 688
Debtors67 1249 687
Other Debtors67 1249 687
Other
Amounts Owed To Group Undertakings11 875 35611 769 883
Average Number Employees During Period22
Creditors12 017 04111 835 775
Fixed Assets770 001825 001
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 55 000
Investment Property770 000825 000
Investment Property Fair Value Model770 000825 000
Investments Fixed Assets11
Investments In Group Undertakings Participating Interests11
Net Current Assets Liabilities-9 447 448-11 026 087
Other Creditors24 21247 018
Total Assets Less Current Liabilities-8 677 447-10 201 086
Trade Creditors Trade Payables117 47318 874

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 18th November 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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