STEINHOFF UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STEINHOFF UK HOLDINGS LIMITED
COMPANY NUMBER
03738136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/1999
(25 years and 8 months old)
WEBSITE
www.steinhoffinternational.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/03/1999
27/01/2000
SPEARHEAD (UK HOLDINGS) LTD.
LONDON
W1B 5FE
Telephone: 01242586360
TPS: No
10 Lime Grove
Cheadle
Cheshire
SK8 1PF
The Space (Floor 3)
120 Regent Street
London
W1B 5FE
W1B 5FE
Telephone: 855540
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEENBOK NEWCO 7 LIMITED | Active - Accounts Filed | View Report |
| STEINHOFF UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APAC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STEENBOK NEWCO 7 LIMITED | Active - Accounts Filed | View Report |
| STEINHOFF UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APAC HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | Heyoung Helen Bouygues (926261468) has left the board |
Credit Risk Overview
Want to learn more about STEINHOFF UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEINHOFF UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEINHOFF UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
30/06/2019 - Present (5 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
23/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Director: 23/03/1999 - 27/10/1999 (7 months) Secretary: 23/03/1999 - 30/06/2000 (1 years and 3 months) Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | Heyoung Helen Bouygues (926261468) has left the board |
| 05/07/2023 | Sandip Mahajan (925469071) has left the board |
| 14/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 16/07/2020 | New Accounts filed |
| 28/04/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | John Henry Robins (915652456) has left the board |
| 17/01/2020 | New Board Member Sandip Mahajan (925469071) Appointed |
| 08/01/2020 | Change in Reg. Office |
| 24/09/2019 | New Board Member Heyoung Helen Bouygues (926261468) Appointed |
| 10/07/2019 | Neil Graeme Brown (925998540) has left the board |
| 10/07/2019 | New Board Member Neil Graeme Brown (924430495) Appointed |
| 03/07/2019 | Philip Jean Dieperink (912630496) has left the board |
| 03/07/2019 | New Board Member Neil Graeme Brown (925998540) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Theodore Le Roux De Klerk (925653999) Appointed |
| 21/03/2019 | New Accounts filed |
| 08/03/2019 | Daniel Maree Van Der Merwe (917861598) has left the board |
| 05/12/2018 | Sean Summers (916898626) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Hein Odendaal (916282503) has left the board |
| 08/03/2018 | New Board Member Louis Jacobus Du Preez (924385195) Appointed |
| 28/02/2018 | Stephanus Johannes Grobler (908026553) has left the board |
| 11/12/2017 | Markus Johannes Jooste (906354147) has left the board |
| 11/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 04/04/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 16/05/2014 | Israel David Sussman (906354184) has left the board |
| 23/04/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Sean Summers (916898626) Appointed |
| 31/05/2013 | New Board Member Daniel Maree Van Der Merwe (917861598) Appointed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
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