Segosa Group (U.K.) Limited

ActiveAccounts overdue 01200040 Private limited company
Incorporated
12 February 1975 (51 years)
Previously known as
Bally Group (U.K.) Limited (until 24 August 2026)
Industry
Retail sale of footwear in specialised stores (47721)
Owned by
Michael Reinstein
Accounts type
Dormant
Region
Greater London
Address
C/o Btg Begbies Traynor (London) LLP Level 33
One Canada Square
London
E14 5AB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
Cypriot,Canadian
Born September 1977 (49)
Corporate Secretary · Appointed 15 July 2010
Officer history (35 former)
4 September 2024
Resigned Girotto, Nicolas Daniel as Director
4 September 2024
Resigned Palermo, Gianfranco as Director
4 September 2024
Appointed Savvidou, Maria as Director
8 May 2017
Appointed Palermo, Gianfranco as Director
8 May 2017
Resigned Comazzi, Marco as Director
16 August 2016
Resigned Smickoski, Mihaela as Director
16 August 2016
Appointed Comazzi, Marco as Director
4 November 2015
Resigned Comazzi, Marco as Director
4 November 2015
Resigned Bertinotti, Simona as Director
4 November 2015
4 November 2015
Resigned Schwendimann, Erhard as Director
4 November 2015
Appointed Girotto, Nicolas Daniel as Director
4 November 2015
19 May 2015
Appointed Bertinotti, Simona as Director
19 May 2015
Resigned Bertinotti, Simona as Director
27 April 2015
Appointed Bertinotti, Simona as Director
16 April 2015
Resigned Perotta, Francesca as Director
20 March 2015
Resigned Sacchet, Stefano Fabrizio as Director
18 February 2014
Appointed Auvinet, Antoine Philippe Georges as Director
18 February 2014
Appointed Comazzi, Marco as Director
12 December 2013
4 June 2013
Appointed Perotta, Francesca as Director
22 February 2012
Resigned Becker, Olaf Helmut as Director
7 February 2012
Appointed Schwendimann, Erhard as Director
11 December 2011
Appointed Smickoski, Mihaela as Director
11 December 2011
Resigned Addorisio De Feo, Raniero, Dr as Director
2 December 2010
Appointed Sacchet, Stefano Fabrizio as Director
2 December 2010
Resigned Fusco, Fabio as Director
31 August 2010
Appointed Becker, Olaf Helmut as Director
30 July 2010
Resigned Robinson, Robert James as Director
15 July 2010
Appointed D&A Secretarial Services Limited as Corporate Secretary
15 July 2010
Resigned Hk Nominees Ltd as Corporate Secretary
15 November 2008
Appointed Addorisio De Feo, Raniero, Dr as Director
14 November 2008
Resigned Piombini, Massimo as Director
10 January 2006
Appointed Fusco, Fabio as Director
1 April 2005
Resigned Nelson, Michael John as Director
10 August 2004
Appointed Piombini, Massimo as Director
26 September 2003
Appointed Robinson, Robert James as Director
26 September 2003
Resigned Holness, Robert Lloyd as Director
27 May 2003
Resigned Aldwych Secretaries Limited as Corporate Secretary
27 May 2003
Appointed Hk Nominees Ltd as Corporate Secretary
30 October 2002
Resigned Cramer, Carl as Director
16 September 2002
Appointed Nelson, Michael John as Director
1 June 2002
Resigned Baumann, Christian as Director
28 February 2002
17 January 2002
Appointed Holness, Robert Lloyd as Director
17 January 2002
Appointed Cramer, Carl as Director
31 December 2001
Resigned Kay, Michael Alexander as Director
18 April 2001
20 December 2000
Resigned Tharani, Kishor as Director
13 November 2000
Appointed Kay, Michael Alexander as Director
8 September 2000
Resigned Adams, Benjamin Stuart as Secretary
8 September 2000
Appointed Aldwych Secretaries Limited as Corporate Secretary
31 January 1999
Resigned Egan, John Gerard as Director
1 January 1998
Appointed Adams, Benjamin Stuart as Secretary
31 December 1997
Resigned Wycherley, Brian Richard as Director
31 December 1997
Resigned Baumann, Christian as Secretary
1 February 1997
Appointed Tharani, Kishor as Director
31 December 1996
Resigned Lee, Martin Henry as Director
1 November 1995
Appointed Egan, John Gerard as Director
1 November 1995
Resigned Ferro, Stefano as Director
13 April 1993
Resigned Marshall, Geoffrey Wyndham as Director
13 April 1993
Resigned Niederer, Alfred Moritz as Director
23 January 1993
Resigned Watson, Philip Sidney as Director
18 January 1993
Appointed Wycherley, Brian Richard as Director
1 January 1993
Appointed Ferro, Stefano as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Reinstein
Individual · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1971 (55)

Holdings 1

Companies where Segosa Group (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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