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THE SEGEN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Segen Group Limited. The company was founded 3 years ago and was given the registration number 12905203. The firm's registered office is in ALDERSHOT. You can find them at Wesley Hall, Barrack Road, Aldershot, Hants. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE SEGEN GROUP LIMITED
Company Number:12905203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wesley Hall, Barrack Road, Aldershot, Hants, United Kingdom, GU11 3NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wesley Hall, Barrack Road, Aldershot, United Kingdom, GU11 3NP

Director01 September 2023Active
Wesley Hall, Barrack Road, Aldershot, United Kingdom, GU11 3NP

Director01 September 2023Active
Wesley Hall, Barrack Road, Aldershot, United Kingdom, GU11 3NP

Director01 September 2023Active
Wesley Hall, Barrack Road, Aldershot, United Kingdom, GU11 3NP

Director01 September 2023Active
141, Farmer Ward Road, Kenilworth, England, CV8 2SU

Director06 October 2021Active
141, Farmer Ward Road, Kenilworth, England, CV8 2SU

Director06 October 2021Active
Wesley Hall, Barrack Road, Aldershot, United Kingdom, GU11 3NP

Director07 December 2020Active
Wesley Hall, Barrack Road, Aldershot, United Kingdom, GU11 3NP

Director07 December 2020Active
Wesley Hall, Barrack Road, Aldershot, United Kingdom, GU11 3NP

Director25 September 2020Active
141, Farmer Ward Road, Kenilworth, England, CV8 2SU

Director06 October 2021Active
Wesley Hall, Barrack Road, Aldershot, United Kingdom, GU11 3NP

Director02 August 2021Active

People with Significant Control

Soligent Ltd
Notified on:15 December 2022
Status:Active
Country of residence:England
Address:Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England, CV8 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jacqueline Mackie
Notified on:06 October 2021
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:141, Farmer Ward Road, Kenilworth, England, CV8 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Pegg
Notified on:07 December 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Wesley Hall, Barrack Road, Aldershot, United Kingdom, GU11 3NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michelle Roberts
Notified on:25 September 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Wesley Hall, Barrack Road, Aldershot, United Kingdom, GU11 3NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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