Steinhoff Uk Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-09-30 · FULL

Next accounts due

2025-06-26 356 days overdue

Confirmation statement

last made up 2025-03-23 · next due 2026-04-0672 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Klerk, Theodore Le Roux De · Director appointed 2019-03-13
• Preez, Louis Jacobus Du · Director appointed 2018-02-05
• Brown, Neil Graeme · Director appointed 2019-06-30 resigned 2025-05-31
• Bouygues, Heyoung Helen · Director appointed 2019-09-10 resigned 2023-09-28
• Mahajan, Sandip · Director appointed 2020-01-06 resigned 2023-06-30
• Robins, John Henry · Secretary appointed 2010-12-22 resigned 2020-01-08
• Dieperink, Philip Jean · Director appointed 2007-12-03 resigned 2019-06-30
• Van Der Merwe, Daniël Maree · Director appointed 2013-05-13 resigned 2019-03-04
• Summers, Sean · Director appointed 2014-01-02 resigned 2018-11-20
• Odendaal, Hein · Director appointed 2011-09-16 resigned 2018-02-08
• Grobler, Stephanus Johannes · Director appointed 2008-07-14 resigned 2018-02-08
• Jooste, Markus Johannes · Director appointed 1999-10-27 resigned 2017-12-05
• Sussman, Israel David · Director appointed 2008-06-27 resigned 2014-05-06
• Van Der Merwe, Johannes Henoch Neethling · Director appointed 2005-07-21 resigned 2011-09-16
• Topping, Ian Michael · Director appointed 2002-02-20 resigned 2011-08-11
• Ashcroft, Mark · Secretary appointed 2007-12-03 resigned 2010-12-22
• Houghton, David James · Secretary appointed 2006-08-18 resigned 2007-12-03
• Shaw, David Raymond · Director appointed 2002-08-15 resigned 2007-12-03
• Lewis, Frank Edward James · Director appointed 1999-03-23 resigned 2006-11-27
• Short, Kirste Jane · Secretary appointed 2003-10-30 resigned 2006-08-18
• Steinhoff, Bruno · Director appointed 1999-10-27 resigned 2005-06-28
• Shipman, Sara · Secretary appointed 2002-08-15 resigned 2003-10-30
• James, Paul Michael · Director appointed 2000-08-01 resigned 2002-12-13
• Moore, James Michael · Director appointed 1999-11-08 resigned 2001-11-08
• Mccaner Prier, John Patrick · Director appointed 1999-10-27 resigned 1999-12-31
• Pullan, David Michael · Director appointed 1999-03-23 resigned 1999-10-27
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1999-03-23 resigned 1999-03-23

People with significant control (1)

• Steenbok Newco 7 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

All charges satisfied.

• A registered charge Satisfied 037381360010
  Held by Kroll Trustee Services Limited
  Created 2023-06-29 · satisfied 2026-01-29
  None.
• A registered charge Satisfied 037381360009
  Held by Lucid Trustee Services Limited
  Created 2020-09-29 · satisfied 2026-01-29
• A registered charge Satisfied 037381360008
  Held by Lucid Trustee Services Limited
  Created 2019-11-29 · satisfied 2026-01-29
  N/A.
• A registered charge Satisfied 037381360007
  Held by Lucid Trustee Services Limited
  Created 2019-10-11 · satisfied 2026-01-29
• A registered charge Satisfied 037381360006
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2019-08-21 · satisfied 2021-06-11
  Not applicable.
• A registered charge Satisfied 037381360005
  Held by Lucid Trustee Services Limited
  Created 2019-08-12 · satisfied 2026-01-29
  N/A.
• A registered charge Satisfied 037381360004
  Held by Lucid Trustee Services Limited
  Created 2019-08-12 · satisfied 2026-01-29
  N/A.
• A registered charge Satisfied 037381360003
  Held by Glas Trust Corporation Limited
  Created 2018-01-18 · satisfied 2019-12-10
• A registered charge Satisfied 037381360002
  Held by Glas Trust Corporation Limited
  Created 2018-01-03 · satisfied 2019-12-10
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-01-26 · satisfied 2010-04-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-28 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2026-01-29 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-29 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-29 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-29 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-29 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-11 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-07-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-11 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-06-25 Mortgage charge whole cease and release with charge number MR05 Mortgage
• 2025-06-25 Mortgage charge whole release with charge number MR05 Mortgage
• 2025-06-25 Mortgage charge whole release with charge number MR05 Mortgage
• 2025-06-25 Mortgage charge whole cease and release with charge number MR05 Mortgage
• 2025-06-25 Mortgage charge whole release with charge number MR05 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.