STEINHOFF UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STEINHOFF UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STEINHOFF UK HOLDINGS LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738136. The accounts status is FULL and accounts are next due on 26/06/2024.

STEINHOFF UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 9 30/09/2022 26/06/2024

Registered Office

THE SPACE (FLOOR 3)
LONDON
W1B 5FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUIS JACOBUS DU PREEZ May 1969 South African Director 2018-02-05 CURRENT
MR THEODORE LE ROUX DE KLERK Oct 1969 South African Director 2019-03-13 CURRENT
MR NEIL GRAEME BROWN Jan 1959 British Director 2019-06-30 CURRENT
MR JAMES MICHAEL MOORE Jun 1959 British Director 1999-11-08 UNTIL 2001-11-08 RESIGNED
MARK ASHCROFT May 1957 British Secretary 2007-12-03 UNTIL 2010-12-22 RESIGNED
SARA SHIPMAN Jul 1964 Secretary 2002-08-15 UNTIL 2003-10-30 RESIGNED
PAUL MICHAEL JAMES May 1961 British Secretary 2000-08-01 UNTIL 2002-08-15 RESIGNED
DAVID JAMES HOUGHTON Feb 1974 British Secretary 2006-08-18 UNTIL 2007-12-03 RESIGNED
DAVID MICHAEL PULLAN Oct 1941 Secretary 1999-03-23 UNTIL 2000-06-30 RESIGNED
JOHN HENRY ROBINS Secretary 2010-12-22 UNTIL 2020-01-08 RESIGNED
KIRSTE JANE SHORT Sep 1969 Secretary 2003-10-30 UNTIL 2006-08-18 RESIGNED
DAVID MICHAEL PULLAN Oct 1941 Director 1999-03-23 UNTIL 1999-10-27 RESIGNED
DAVID RAYMOND SHAW Jul 1952 British Director 2002-08-15 UNTIL 2007-12-03 RESIGNED
SEAN SUMMERS Jun 1953 British Director 2014-01-02 UNTIL 2018-11-20 RESIGNED
BRUNO STEINHOFF Nov 1937 German Director 1999-10-27 UNTIL 2005-06-28 RESIGNED
ISRAEL DAVID SUSSMAN May 1948 South African Director 2008-06-27 UNTIL 2014-05-06 RESIGNED
MR IAN MICHAEL TOPPING Feb 1960 British Director 2002-02-20 UNTIL 2011-08-11 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-03-23 UNTIL 1999-03-23 RESIGNED
MR DANI??L MAREE VAN DER MERWE May 1958 South African Director 2013-05-13 UNTIL 2019-03-04 RESIGNED
HEIN ODENDAAL Mar 1957 South African Director 2011-09-16 UNTIL 2018-02-08 RESIGNED
PAUL MICHAEL JAMES May 1961 British Director 2000-08-01 UNTIL 2002-12-13 RESIGNED
JOHN PATRICK MCCANER PRIER May 1946 Irish Director 1999-10-27 UNTIL 1999-12-31 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2020-01-06 UNTIL 2023-06-30 RESIGNED
MR FRANK EDWARD JAMES LEWIS Jun 1934 British Director 1999-03-23 UNTIL 2006-11-27 RESIGNED
MARKUS JOHANNES JOOSTE Jan 1961 South African Director 1999-10-27 UNTIL 2017-12-05 RESIGNED
MR STEPHANUS JOHANNES GROBLER Sep 1959 South African Director 2008-07-14 UNTIL 2018-02-08 RESIGNED
PHILIP JEAN DIEPERINK Apr 1956 Dutch Director 2007-12-03 UNTIL 2019-06-30 RESIGNED
HEYOUNG HELEN BOUYGUES May 1972 American Director 2019-09-10 UNTIL 2023-09-28 RESIGNED
JOHANNES HENOCH NEETHLING VAN DER MERWE Oct 1959 South African Director 2005-07-21 UNTIL 2011-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steenbok Newco 7 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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