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STEINHOFF UK HOLDINGS LIMITED - The Space (Floor 3), 120 Regent Street, London, W1B 5FE, United Kingdom
Company Information
- Company registration number
- 03738136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Space (Floor 3)
- 120 Regent Street
- London
- W1B 5FE
- England The Space (Floor 3), 120 Regent Street, London, W1B 5FE, England UK
Management
- Managing Directors
- PREEZ, Louis Jacobus Du
- KLERK, Theodore Le Roux De
- BROWN, Neil Graeme
- BOUYGUES, Heyoung Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-23
- Age Of Company 1999-03-23 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Steinhoff International Holdings N.V.
- Steenbok Newco 7 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEARHEAD (UK HOLDINGS) LTD.
- Filing of Accounts
- Due Date: 2024-06-26
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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STEINHOFF UK HOLDINGS LIMITED Company Description
- STEINHOFF UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03738136. Its current trading status is "live". It was registered 1999-03-23. It was previously called SPEARHEAD (UK HOLDINGS) LTD.. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-23.It can be contacted at The Space (Floor 3) .
Get STEINHOFF UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Steinhoff Uk Holdings Limited - The Space (Floor 3), 120 Regent Street, London, W1B 5FE, United Kingdom
- 1999-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-full (2023-05-10) - AA
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-10) - PSC05
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accounts-with-accounts-type-full (2022-03-07) - AA
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confirmation-statement-with-no-updates (2022-05-05) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-11) - MR04
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confirmation-statement-with-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
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mortgage-charge-part-release-with-charge-number (2021-05-18) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-01-19) - MR05
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mortgage-charge-part-both-with-charge-number (2021-01-19) - MR05
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change-person-director-company-with-change-date (2021-01-18) - CH01
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mortgage-charge-part-both-with-charge-number (2021-12-20) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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change-person-director-company-with-change-date (2021-08-24) - CH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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accounts-with-accounts-type-full (2020-07-09) - AA
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accounts-with-accounts-type-full (2020-04-17) - AA
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confirmation-statement-with-updates (2020-04-07) - CS01
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
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capital-statement-capital-company-with-date-currency-figure (2020-11-05) - SH19
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resolution (2020-11-05) - RESOLUTIONS
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legacy (2020-11-05) - SH20
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legacy (2020-11-05) - CAP-SS
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capital-allotment-shares (2020-10-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-14) - AA
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gazette-filings-brought-up-to-date (2019-03-16) - DISS40
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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confirmation-statement-with-updates (2019-04-02) - CS01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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change-account-reference-date-company-current-shortened (2019-09-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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mortgage-satisfy-charge-full (2019-12-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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gazette-notice-compulsory (2019-02-26) - GAZ1
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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resolution (2018-11-29) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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confirmation-statement-with-updates (2018-04-17) - CS01
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change-account-reference-date-company-previous-shortened (2018-06-29) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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capital-allotment-shares (2017-11-03) - SH01
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accounts-with-accounts-type-full (2017-07-06) - AA
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resolution (2017-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-31) - CS01
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change-account-reference-date-company-previous-extended (2017-03-16) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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capital-allotment-shares (2016-10-13) - SH01
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capital-allotment-shares (2016-12-05) - SH01
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capital-allotment-shares (2016-12-22) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-11) - AP01
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change-person-director-company-with-change-date (2014-03-20) - CH01
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accounts-with-accounts-type-group (2014-04-07) - AA
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termination-director-company-with-name (2014-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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accounts-with-accounts-type-group (2013-04-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-19) - AP01
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termination-director-company-with-name (2011-08-11) - TM01
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termination-director-company-with-name (2011-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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legacy (2011-10-04) - CAP-SS
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resolution (2011-10-04) - RESOLUTIONS
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legacy (2011-10-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-10-04) - SH19
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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legacy (2010-04-13) - MG02
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-group (2010-12-01) - AA
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termination-secretary-company-with-name (2010-12-22) - TM02
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termination-director-company (2010-12-22) - TM01
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appoint-person-secretary-company-with-name (2010-12-22) - AP03
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-04-21) - 288c
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legacy (2009-04-21) - 363a
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legacy (2009-06-26) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-07-01) - 288a
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legacy (2008-07-22) - 288a
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resolution (2008-09-23) - RESOLUTIONS
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legacy (2008-09-23) - 123
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legacy (2008-09-23) - 88(2)
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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legacy (2007-12-05) - 287
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-12-03) - 288b
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legacy (2007-12-11) - 288b
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legacy (2007-12-11) - 288a
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legacy (2007-12-05) - 353
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legacy (2007-12-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 288a
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legacy (2006-11-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-07) - 395
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legacy (2005-04-08) - 363s
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legacy (2005-07-18) - 288b
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legacy (2005-08-17) - 288c
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legacy (2005-10-12) - 288a
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accounts-with-accounts-type-group (2005-08-25) - AA
keyboard_arrow_right 2004
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legacy (2004-04-05) - 363s
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accounts-with-accounts-type-group (2004-09-16) - AA
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accounts-with-accounts-type-group (2004-04-27) - AA
keyboard_arrow_right 2003
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legacy (2003-11-18) - 288a
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legacy (2003-07-24) - 287
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legacy (2003-11-18) - 288b
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legacy (2003-04-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288b
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legacy (2002-09-10) - 288a
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accounts-with-accounts-type-group (2002-09-05) - AA
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legacy (2002-09-05) - 288b
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legacy (2002-09-05) - 288a
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legacy (2002-09-05) - 287
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accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-04-24) - 244
-
legacy (2002-04-17) - 363s
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legacy (2002-02-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288b
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legacy (2001-05-02) - 363s
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accounts-with-accounts-type-full (2001-04-13) - AA
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legacy (2001-04-11) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-15) - 288a
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legacy (2000-05-10) - 363s
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certificate-change-of-name-company (2000-01-26) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-03-23) - NEWINC
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legacy (1999-04-06) - 288b
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legacy (1999-10-12) - 225
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legacy (1999-10-13) - 287
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legacy (1999-11-10) - 88(2)R
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legacy (1999-11-10) - 288a
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legacy (1999-11-10) - 288b
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legacy (1999-12-24) - 288a