Steinhoff Uk Holdings Limited in 120 Regent Street LONDON

Steinhoff Uk Holdings Limited LONDON

Steinhoff Uk Holdings started in year 1999 as Private Limited Company with registration number 03738136. The Steinhoff Uk Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at The Space (floor 3). Postal code: W1B 5FE. Since 2000-01-27 Steinhoff Uk Holdings Limited is no longer carrying the name Spearhead (uk Holdings).

The company has 3 directors, namely Neil B., Theodore K. and Louis P.. Of them, Louis P. has been with the company the longest, being appointed on 5 February 2018 and Neil B. has been with the company for the least time - from 30 June 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Steinhoff Uk Holdings Limited Address / Contact

Office Address	The Space (floor 3)
Office Address2	120 Regent Street
Town	London
Post code	W1B 5FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03738136
Date of Incorporation	Tue, 23rd Mar 1999
Industry	Activities of head offices
End of financial Year	26th September
Company age	25 years old
Account next due date	Wed, 26th Jun 2024 (42 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Neil B.

Position: Director

Appointed: 30 June 2019

Theodore K.

Position: Director

Appointed: 13 March 2019

Louis P.

Position: Director

Appointed: 05 February 2018

Sandip M.

Position: Director

Appointed: 06 January 2020

Resigned: 30 June 2023

Heyoung B.

Position: Director

Appointed: 10 September 2019

Resigned: 28 September 2023

Sean S.

Position: Director

Appointed: 02 January 2014

Resigned: 20 November 2018

Daniël V.

Position: Director

Appointed: 13 May 2013

Resigned: 04 March 2019

Hein O.

Position: Director

Appointed: 16 September 2011

Resigned: 08 February 2018

John R.

Position: Secretary

Appointed: 22 December 2010

Resigned: 08 January 2020

Stephanus G.

Position: Director

Appointed: 14 July 2008

Resigned: 08 February 2018

Israel S.

Position: Director

Appointed: 27 June 2008

Resigned: 06 May 2014

Mark A.

Position: Secretary

Appointed: 03 December 2007

Resigned: 22 December 2010

Philip D.

Position: Director

Appointed: 03 December 2007

Resigned: 30 June 2019

David H.

Position: Secretary

Appointed: 18 August 2006

Resigned: 03 December 2007

Johannes V.

Position: Director

Appointed: 21 July 2005

Resigned: 16 September 2011

Kirste S.

Position: Secretary

Appointed: 30 October 2003

Resigned: 18 August 2006

David S.

Position: Director

Appointed: 15 August 2002

Resigned: 03 December 2007

Sara S.

Position: Secretary

Appointed: 15 August 2002

Resigned: 30 October 2003

Ian T.

Position: Director

Appointed: 20 February 2002

Resigned: 11 August 2011

Paul J.

Position: Secretary

Appointed: 01 August 2000

Resigned: 15 August 2002

Paul J.

Position: Director

Appointed: 01 August 2000

Resigned: 13 December 2002

James M.

Position: Director

Appointed: 08 November 1999

Resigned: 08 November 2001

Markus J.

Position: Director

Appointed: 27 October 1999

Resigned: 05 December 2017

John M.

Position: Director

Appointed: 27 October 1999

Resigned: 31 December 1999

Bruno S.

Position: Director

Appointed: 27 October 1999

Resigned: 28 June 2005

Frank L.

Position: Director

Appointed: 23 March 1999

Resigned: 27 November 2006

David P.

Position: Secretary

Appointed: 23 March 1999

Resigned: 30 June 2000

David P.

Position: Director

Appointed: 23 March 1999

Resigned: 27 October 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1999

Resigned: 23 March 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Steenbok Newco 7 Limited from London, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Steenbok Newco 7 Limited

The Space (Floor 3) 120 Regent Street, London, W1B 5FE, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11729104
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Spearhead (uk Holdings)	January 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 10th, May 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 10th, May 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, March 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 18th, May 2021	accounts	Free Download (58 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 9th, July 2020	accounts	Free Download (55 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 17th, April 2020	accounts	Free Download (56 pages)
AA01	Current accounting period shortened from 2018-09-27 to 2018-09-26 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-09-28 to 2018-09-27 filed on: 28th, June 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 14th, March 2019	accounts	Free Download (45 pages)
AA01	Current accounting period shortened from 2017-09-29 to 2017-09-28 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-09-30 to 2017-09-29 filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 6th, July 2017	accounts	Free Download (28 pages)
AA01	Previous accounting period extended from 2016-06-30 to 2016-09-30 filed on: 16th, March 2017	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 15th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 17th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-14: 102.00 GBP	capital
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-17: 102.00 GBP	capital
AA	Group of companies' accounts made up to 2013-06-30 filed on: 7th, April 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 10th, January 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 1st, December 2010	accounts	Free Download (32 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 8th, April 2010	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (34 pages)
363a	Annual return made up to 2009-04-21 filed on: 21st, April 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 21st, April 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 30th, April 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-04-16 filed on: 16th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 26th, April 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 26th, April 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-04-18 filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-18 filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-18 filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-18 filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 25th, August 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 25th, August 2005	accounts	Free Download (21 pages)
363s	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-04-08 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-04-08 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to 2004-06-30 filed on: 16th, September 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-06-30 filed on: 16th, September 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-06-30 filed on: 27th, April 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-06-30 filed on: 27th, April 2004	accounts	Free Download (19 pages)
363s	Annual return made up to 2004-04-05 filed on: 5th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-05 filed on: 5th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-04-22 filed on: 22nd, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-04-22 filed on: 22nd, April 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 5th, September 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 5th, September 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 5th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 5th, August 2002	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 24th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 24th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-17 filed on: 17th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-04-17 (Registered office changed on 17/04/02)	annual return
363s	Annual return made up to 2002-04-17 filed on: 17th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-04-17 (Registered office changed on 17/04/02)	annual return
363s	Annual return made up to 2001-05-02 filed on: 2nd, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-05-02 filed on: 2nd, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-05-02 (Registered office changed on 02/05/01)	annual return
AA	Full accounts data made up to 2000-06-30 filed on: 13th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 13th, April 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-05-10 filed on: 10th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-05-10 filed on: 10th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 12th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 12th, October 1999	accounts	Free Download (1 page)

Steinhoff Uk Holdings Limited LONDON

Steinhoff Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Neil B.

Theodore K.

Louis P.

Sandip M.

Heyoung B.

Sean S.

Daniël V.

Hein O.

John R.

Stephanus G.

Israel S.

Mark A.

Philip D.

David H.

Johannes V.

Kirste S.

David S.

Sara S.

Ian T.

Paul J.

Paul J.

James M.

Markus J.

John M.

Bruno S.

Frank L.

David P.

David P.

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

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