Homestyle Pension Company Limited
- Company number
- 12035045
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2019
- Dissolved
- 28 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- Ibex UK Holdco Limited (13 companies)
Registered office
Previous names
- Homestyle 2007 Scheme Pension Company Limited (until 11 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINS, John Henry | Director | 5 Jun 2019 | 8 Jan 2020 |
| JACKSON, Mark Xavier | Director | 5 Jun 2019 | 8 Jan 2020 |
| MAHAJAN, Sandip | Director | 7 Jan 2020 | 30 Jun 2023 |
| HACKER-PRICE, Birte Elke | Director | 29 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Steinhoff Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2019 |
Accounts
| Year ended |
|---|
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
| 30 Sep 2020 |
Connections
Owned by
Homestyle Pension Company Limited → Steinhoff UK Holdings Limited → Steenbok Newco 7 Limited → Ibex Retail Investments (Europe) Limited → Steenbok Newco 4 Limited → Steenbok Newco 3 Limited
Companies at the same address
- Apac Holdco Limited (12899054)
- Ibex Retail Investments (Europe) Limited (12899084)
- Ibex Rsa Holdco Limited (14897579)
- Ibex UK Holdco Limited (14897534)
- Steenbok Newco 2b Limited (11728129)
- Steenbok Newco 3 Limited (11728460)
- Steenbok Newco 4 Limited (11728633)
- Steenbok Newco 6 Limited (11728916)
- Steenbok Newco 7 Limited (11729104)
- Steenbok Newco 8 Limited (11729128)