Steinhoff UK Holdings Limited

Company 03738136 Liquidation

Company details

Number	03738136
Status	Liquidation
Type	Private Limited Company
Incorporated	23/03/1999
Address	THE SPACE (FLOOR 3), 120 REGENT STREET, LONDON, W1B 5FE
Accounts next due	26/06/2025
Accounts last made up	30/09/2023

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Steenbok Newco 7 Limited
ownership of shares 75-100%

Officers (26)

Klerk, Theodore Le Roux De Director · appointed 2019
Preez, Louis Jacobus Du Director · appointed 2018
Mahajan, Sandip Former Director · appointed 2020 · resigned 2023
Bouygues, Heyoung Helen Former Director · appointed 2019 · resigned 2023
Brown, Neil Graeme Former Director · appointed 2019 · resigned 2025
Summers, Sean Former Director · appointed 2014 · resigned 2018
VAN DER Merwe, Daniël Maree Former Director · appointed 2013 · resigned 2019
Odendaal, Hein Former Director · appointed 2011 · resigned 2018
Robins, John Henry Former Secretary · appointed 2010 · resigned 2020
Grobler, Stephanus Johannes Former Director · appointed 2008 · resigned 2018
Sussman, Israel David Former Director · appointed 2008 · resigned 2014
Dieperink, Philip Jean Former Director · appointed 2007 · resigned 2019
Ashcroft, Mark Former Secretary · appointed 2007 · resigned 2010
Houghton, David James Former Secretary · appointed 2006 · resigned 2007
VAN DER Merwe, Johannes Henoch Neethling Former Director · appointed 2005 · resigned 2011
Short, Kirste Jane Former Secretary · appointed 2003 · resigned 2006
Shipman, Sara Former Secretary · appointed 2002 · resigned 2003
Shaw, David Raymond Former Director · appointed 2002 · resigned 2007
Topping, Ian Michael Former Director · appointed 2002 · resigned 2011
James, Paul Michael Former Secretary · appointed 2000 · resigned 2002
Moore, James Michael Former Director · appointed 1999 · resigned 2001
Steinhoff, Bruno Former Director · appointed 1999 · resigned 2005
Jooste, Markus Johannes Former Director · appointed 1999 · resigned 2017
Mccaner Prier, John Patrick Former Director · appointed 1999 · resigned 1999
Lewis, Frank Edward James Former Director · appointed 1999 · resigned 2006
Pullan, David Michael Former Secretary · appointed 1999 · resigned 2000

Directors and officers on the Companies House record, current and former.

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