SEGRO NETHERLANDS HOLDING B.V.
Get an alert when SEGRO NETHERLANDS HOLDING B.V. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
EUR 0
Period ending 2024-12-31
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Name history
Renamed 3 times since incorporation
- SEGRO NETHERLANDS HOLDING B.V. 2023-03-27 → present
- SEGRO NETHERLANDS H1 B V 2022-01-11 → 2023-03-27
- SEGRO NETHERLANDS H1 B V 2009-03-30 → 2022-01-11
- SEGRO NETHERLANDS HOLDING B V 2008-12-24 → 2009-03-18
Audit & accounting basis
- Accounting basis
- Dutch Civil Code
- Reporting scope
- Standalone (parent only)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, as the Directors intend the Company to maintain the same level of activity during the forthcoming year.”
Group structure
- SEGRO NETHERLANDS HOLDING B.V. · parent
- SEGRO Holdings France S A S 1.13%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETERS, Ann Octavia | Director | 2008-12-24 | Feb 1969 | British |
| PILSWORTH, Andrew John | Director | 2011-05-24 | Nov 1974 | British |
| SIMPSON, Lawrence Elliot | Director | 2025-01-31 | Sep 1974 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLYON, Simon Andrew | Director | 2009-04-16 | 2015-06-30 |
| HORLER, Elizabeth Anne | Director | 2008-12-24 | 2009-03-31 |
| READ, Justin Richard | Director | 2015-06-30 | 2016-12-01 |
| SHANKAR, Siva | Director | 2008-12-24 | 2011-12-05 |
| STOKES, Henry Armstrong Allen | Director | 2017-05-05 | 2025-01-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-27 OSNM01 Change of name overseas by resolution with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-02-18 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-02-14 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | OSCH02 | other | Change company details overseas company | |
| 2025-02-11 | OSCH02 | other | Change company details overseas company | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | OSNM01 | change-of-name | Change of name overseas by resolution with date | |
| 2023-03-27 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-03-27 | OSCH02 | other | Change company details overseas company with change details | |
| 2023-03-27 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2023-03-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | OSCH03 | officers | Change person director overseas company with change date | |
| 2022-10-26 | OSCH03 | officers | Change person director overseas company with change date | |
| 2022-10-26 | OSCH03 | officers | Change person director overseas company with change date | |
| 2022-10-26 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2020-08-21 | AA | accounts | Accounts with accounts type full | |
| 2019-09-09 | AA | accounts | Accounts with accounts type full | |
| 2018-07-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.