STEINHOFF UK GROUP SERVICES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
STEINHOFF UK GROUP SERVICES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Liquidation.
STEINHOFF UK GROUP SERVICES LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10068169. The accounts status is FULL and accounts are next due on 30/06/2021.
STEINHOFF UK GROUP SERVICES LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10068169. The accounts status is FULL and accounts are next due on 30/06/2021.
STEINHOFF UK GROUP SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 | 30/06/2021 |
Registered Office
C/O EMMA CRAY ONE CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STEINHOFF RETAIL GROUP LIMITED (until 12/04/2016)
STEINHOFF RETAIL GROUP LIMITED (until 12/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2020 | 27/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THEODORE LE ROUX DE KLERK | Oct 1969 | South African | Director | 2019-09-26 | CURRENT |
| MR DANI??L MAREE VAN DER MERWE | May 1958 | South African | Director | 2016-03-17 UNTIL 2016-05-19 | RESIGNED |
| SEAN SUMMERS | Jun 1953 | British | Director | 2016-03-17 UNTIL 2016-05-19 | RESIGNED |
| ANDRIES BENJAMIN LA GRANGE | Sep 1974 | South African | Director | 2016-05-19 UNTIL 2018-02-02 | RESIGNED |
| MARKUS JOHANNES JOOSTE | Jan 1961 | South African | Director | 2016-03-17 UNTIL 2016-05-19 | RESIGNED |
| MR STEPHANUS JOHANNES GROBLER | Sep 1959 | South African | Director | 2016-03-17 UNTIL 2016-05-19 | RESIGNED |
| MR STEPHANUS JOHANNES GROBLER | Sep 1959 | South African | Director | 2017-01-10 UNTIL 2018-02-08 | RESIGNED |
| FRANS JOHANNES GELDENHUYS | Sep 1958 | South African | Director | 2019-06-28 UNTIL 2020-08-17 | RESIGNED |
| MICHAEL D'ARCY EGAN | Mar 1978 | British | Director | 2016-05-19 UNTIL 2016-08-30 | RESIGNED |
| MICHAEL D'ARCY EGAN | Mar 1978 | British | Director | 2017-01-10 UNTIL 2019-06-28 | RESIGNED |
| MR PHILIP JEAN DIEPERINK | Apr 1956 | Dutch | Director | 2016-03-17 UNTIL 2019-09-26 | RESIGNED |
| MR JOHN HENRY ROBINS | Secretary | 2016-03-17 UNTIL 2020-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Steinhoff Rsa Holdco Limited | 2023-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Steinhoff International Holdings N.V. | 2016-04-06 - 2023-06-29 | Amsterdam | Ownership of shares 75 to 100 percent |