CompanyTrack
S

SEGRO (HOWBURY) LIMITED

Dissolved Liverpool

Buying and selling of own real estate

Buying and selling of own real estate
S

SEGRO (HOWBURY) LIMITED

Buying and selling of own real estate

Founded 11 Dec 2017 Dissolved Liverpool, United Kingdom
Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover SEGRO (HOWBURY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £4.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 20181£4.78m£4.78m

Officers

Officers

5 active 2 resigned
Status
Alan Michael HollandDirectorBritishUnited Kingdom5211 Dec 2017Active
Andrew John PilsworthDirectorBritishEngland5111 Dec 2017Active
Ann Octavia PetersDirectorBritishEngland5711 Dec 2017Active
Elizabeth Ann BleaseSecretaryUnknownUnknown11 Dec 2017Active
James William Aleck CraddockDirectorBritishUnited Kingdom4616 Mar 2020Active

Shareholders

Shareholders (1)

Segro Properties Limited
100.0%
1013 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Segro Properties Limited

United Kingdom

Active
Notified 11 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SEGRO PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEGRO (HOWBURY) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2022GazetteGazette Dissolved LiquidationView(1 page)
6 Apr 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(17 pages)
3 Feb 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(18 pages)
2 Dec 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
21 Dec 2020OfficersChange to director Mr Alan Michael Holland on 2020-12-14View(2 pages)
6 Jul 2022 Gazette

Gazette Dissolved Liquidation

6 Apr 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 Feb 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 Dec 2021 Address

Change Registered Office Address Company With Date Old Address New Address

21 Dec 2020 Officers

Change to director Mr Alan Michael Holland on 2020-12-14

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 6 Jul 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 6 Apr 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 3 Feb 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 2 Dec 2021

Change to director Mr Alan Michael Holland on 2020-12-14

5 years ago on 21 Dec 2020