Steinhoff Uk Holdings Limited

General information

Name:

Steinhoff Uk Holdings Ltd

Office Address:

The Space (floor 3) 120 Regent Street W1B 5FE London

Number: 03738136

Incorporation date: 1999-03-23

End of financial year: 26 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Steinhoff Uk Holdings Limited with Companies House Reg No. 03738136 has been a part of the business world for twenty five years. This particular Private Limited Company can be found at The Space (floor 3), 120 Regent Street, London and its post code is W1B 5FE. Steinhoff Uk Holdings Limited was registered twenty four years ago as Spearhead (uk Holdings). This business's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Steinhoff Uk Holdings Ltd released its account information for the financial period up to 2022-09-30. Its most recent confirmation statement was filed on 2023-03-23.

Neil B., Theodore K. and Louis P. are listed as company's directors and have been managing the firm since 2019.

The companies that control this firm include: Steenbok Newco 7 Limited owns over 3/4 of company shares. This business can be reached in London at 120 Regent Street, W1B 5FE and was registered as a PSC under the registration number 11729104.

  • Previous company's names
  • Steinhoff Uk Holdings Limited 2000-01-27
  • Spearhead (uk Holdings) Ltd. 1999-03-23

Company staff

Neil B.

Role: Director

Appointed: 30 June 2019

Latest update: 25 April 2024

Theodore K.

Role: Director

Appointed: 13 March 2019

Latest update: 25 April 2024

Louis P.

Role: Director

Appointed: 05 February 2018

Latest update: 25 April 2024

People with significant control

Steenbok Newco 7 Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 26 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-09-30 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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