OpenCompanies

Steinhoff UK Holdings Limited

Company number
03738136
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Mar 1999
Dissolved
28 Aug 2026
Nature of business
Activities of head offices
Corporate group
Ibex UK Holdco Limited (13 companies)

Registered office

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

Previous names

  • Spearhead (UK Holdings) Ltd (until 3 Dec 1999)

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 23 Mar 1999 23 Mar 1999
PULLAN, David Michael Director 23 Mar 1999 27 Oct 1999
MCCANER PRIER, John Patrick Director 27 Oct 1999 31 Dec 1999
PULLAN, David Michael Secretary 23 Mar 1999 30 Jun 2000
MOORE, James Michael Director 8 Nov 1999 8 Nov 2001
JAMES, Paul Michael Secretary 1 Aug 2000 15 Aug 2002
JAMES, Paul Michael Director 1 Aug 2000 13 Dec 2002
SHIPMAN, Sara Secretary 15 Aug 2002 30 Oct 2003
STEINHOFF, Bruno Director 27 Oct 1999 28 Jun 2005
SHORT, Kirste Jane Secretary 30 Oct 2003 18 Aug 2006
LEWIS, Frank Edward James Director 23 Mar 1999 27 Nov 2006
HOUGHTON, David James Secretary 18 Aug 2006 3 Dec 2007
SHAW, David Raymond Director 15 Aug 2002 3 Dec 2007
ASHCROFT, Mark Secretary 3 Dec 2007 22 Dec 2010
TOPPING, Ian Michael Director 20 Feb 2002 11 Aug 2011
VAN DER MERWE, Johannes Henoch Neethling Director 21 Jul 2005 16 Sep 2011
SUSSMAN, Israel David Director 27 Jun 2008 6 May 2014
JOOSTE, Markus Johannes Director 27 Oct 1999 5 Dec 2017
ODENDAAL, Hein Director 16 Sep 2011 8 Feb 2018
GROBLER, Stephanus Johannes Director 14 Jul 2008 8 Feb 2018
SUMMERS, Sean Director 2 Jan 2014 20 Nov 2018
VAN DER MERWE, Daniël Maree Director 13 May 2013 4 Mar 2019
DIEPERINK, Philip Jean Director 3 Dec 2007 30 Jun 2019
ROBINS, John Henry Secretary 22 Dec 2010 8 Jan 2020
MAHAJAN, Sandip Director 6 Jan 2020 30 Jun 2023
BOUYGUES, Heyoung Helen Director 10 Sep 2019 28 Sep 2023
BROWN, Neil Graeme Director 30 Jun 2019 31 May 2025
KLERK, Theodore Le Roux De Director 13 Mar 2019
PREEZ, Louis Jacobus Du Director 5 Feb 2018

Control

NameNature of controlNotifiedCeased
Steenbok Newco 7 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Steinhoff UK Holdings Limited → Steenbok Newco 7 LimitedIbex Retail Investments (Europe) LimitedSteenbok Newco 4 LimitedSteenbok Newco 3 LimitedSteenbok Newco 2b Limited

Controls

Companies at the same address

Data