Steinhoff UK Holdings Limited

Company Name	Steinhoff UK Holdings Limited
Company Status	Active
Company Number	03738136
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)
Previous Name	Spearhead (Uk Holdings) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Louis Jacobus Du Preez
Date of Birth	May 1969 (Born 55 years ago)
Nationality	South African
Status	Current
Appointed	05 February 2018(18 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Attorney
Country of Residence	South Africa
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Director Name	Mr Theodore Le Roux De Klerk
Date of Birth	October 1969 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	13 March 2019(19 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	South Africa
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Director Name	Mr Neil Graeme Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Director Name	Heyoung Helen Bouygues
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	10 September 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Board Member
Country of Residence	France
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Director Name	Mr Sandip Mahajan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Director Name	David Michael Pullan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Highfield House Highfield Road Idle Bradford West Yorkshire BD10 8QY

Director Name	Mr Frank Edward James Lewis
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Marketing Consultant
Correspondence Address	39 Upper Ferry Lane Callow End Worcester WR2 4TL

Secretary Name	David Michael Pullan
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Highfield House Highfield Road Idle Bradford West Yorkshire BD10 8QY

Director Name	John Patrick McCaner Prier
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 1999(7 months, 1 week after company formation)
Appointment Duration	2 months (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	1 Dr Wilde Caans Ave Silverhurst Estate Constantia Capetown South Africa

Director Name	Bruno Steinhoff
Date of Birth	November 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 1999(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	Am Melmenkamp Ia Westerstede 26655 Germany

Director Name	Mr Markus Johannes Jooste
Date of Birth	January 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	27 October 1999(7 months, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 05 December 2017)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr James Michael Moore
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 08 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nordibank Lidstone Chipping Norton Oxfordshire OX7 4HL

Director Name	Mr Paul Michael James
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Sunnyside Frampton Cotterell Bristol BS36 2EH

Secretary Name	Mr Paul Michael James
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 15 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Sunnyside Frampton Cotterell Bristol BS36 2EH

Director Name	Mr Ian Michael Topping
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 2002(2 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY Wales

Director Name	David Raymond Shaw
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	2 Jubilee Gardens Malmesbury Wiltshire SN16 0AB

Secretary Name	Sara Shipman
Nationality	British
Status	Resigned
Appointed	15 August 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	17 Horseguards Exeter Devon EX4 4UU

Secretary Name	Kirste Jane Short
Nationality	British
Status	Resigned
Appointed	30 October 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	23 Church Road Trull Taunton Somerset TA3 7JZ

Director Name	Johannes Henoch Neethling Van Der Merwe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	21 July 2005(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 September 2011)
Role	Chartered Accountant
Correspondence Address	593 Broadbury Circle Cornwall Hill Country Estate Irene PO Box 1955 Bramley Gauteng 2018 South Africa

Secretary Name	David James Houghton
Nationality	British
Status	Resigned
Appointed	18 August 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 2007)
Role	Accountant
Correspondence Address	1 The Tudors Kennford Exeter Devon EX6 7TX

Director Name	Philip Jean Dieperink
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 2007(8 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Secretary Name	Mark Ashcroft
Nationality	British
Status	Resigned
Appointed	03 December 2007(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY Wales

Director Name	Israel David Sussman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	27 June 2008(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 May 2014)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	12 Biarritz 3rd Avenue Parktown Jhb 2041

Director Name	Mr Stephanus Johannes Grobler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	14 July 2008(9 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 February 2018)
Role	Attorney
Country of Residence	South Africa
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Secretary Name	John Henry Robins
Status	Resigned
Appointed	22 December 2010(11 years, 9 months after company formation)
Appointment Duration	9 years (resigned 08 January 2020)
Role	Company Director
Correspondence Address	Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL

Director Name	Mr Hein Odendaal
Date of Birth	March 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	16 September 2011(12 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 February 2018)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr DaniÃ‹L Maree Van Der Merwe
Date of Birth	May 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	13 May 2013(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr Sean Summers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.steinhoff.co.uk

Location

Registered Address	The Space (Floor 3) 120 Regent Street London W1B 5FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£491,893,000
Gross Profit	£240,842,000
Net Worth	£62,431,000
Cash	£1,276,000
Current Liabilities	£180,470,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	26 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	26 September

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

29 September 2020	Delivered on: 1 October 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
29 November 2019	Delivered on: 12 December 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
11 October 2019	Delivered on: 11 October 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
21 August 2019	Delivered on: 23 August 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
12 August 2019	Delivered on: 15 August 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
12 August 2019	Delivered on: 15 August 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
18 January 2018	Delivered on: 2 February 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
3 January 2018	Delivered on: 11 January 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
29 June 2023	Delivered on: 4 July 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: None. Outstanding
26 January 2005	Delivered on: 7 February 2005 Satisfied on: 9 April 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

4 October 2023	Termination of appointment of Heyoung Helen Bouygues as a director on 28 September 2023 (1 page)
4 July 2023	Registration of charge 037381360010, created on 29 June 2023 (63 pages)
3 July 2023	Termination of appointment of Sandip Mahajan as a director on 30 June 2023 (1 page)
10 May 2023	Full accounts made up to 30 September 2022 (31 pages)
3 May 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
5 May 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
7 March 2022	Full accounts made up to 30 September 2021 (41 pages)
10 January 2022	Change of details for Steenbok Newco 7 Limited as a person with significant control on 4 November 2021 (2 pages)
20 December 2021	Part of the property or undertaking has been released and no longer forms part of charge 037381360004 (2 pages)
5 November 2021	Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL to The Space (Floor 3) 120 Regent Street London W1B 5FE on 5 November 2021 (1 page)
24 August 2021	Director's details changed for Mr Sandip Mahajan on 23 August 2021 (2 pages)
11 June 2021	Satisfaction of charge 037381360006 in full (1 page)
19 May 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
18 May 2021	Full accounts made up to 30 September 2020 (58 pages)
18 May 2021	Part of the property or undertaking has been released from charge 037381360004 (2 pages)
19 January 2021	All of the property or undertaking has been released and no longer forms part of charge 037381360005 (1 page)
19 January 2021	Part of the property or undertaking has been released and no longer forms part of charge 037381360004 (2 pages)
18 January 2021	Director's details changed for Mr Sandip Mahajan on 12 January 2021 (2 pages)
5 November 2020	Resolutions RES13 ‐ Reduce share prem a/c 04/11/2020 (4 pages)
5 November 2020	Solvency Statement dated 04/11/20 (2 pages)
5 November 2020	Statement of capital on 5 November 2020 GBP 1,144 (5 pages)
5 November 2020	Statement by Directors (1 page)
25 October 2020	Statement of capital following an allotment of shares on 29 September 2020 GBP 1,144 (3 pages)
2 October 2020	Change of details for Steinhoff International Holdings N.V. as a person with significant control on 1 August 2019 (2 pages)
1 October 2020	Registration of charge 037381360009, created on 29 September 2020 (8 pages)
9 July 2020	Full accounts made up to 30 September 2019 (55 pages)
17 April 2020	Full accounts made up to 30 September 2018 (56 pages)
7 April 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
15 January 2020	Appointment of Mr Sandip Mahajan as a director on 6 January 2020 (2 pages)
15 January 2020	Termination of appointment of John Henry Robins as a secretary on 8 January 2020 (1 page)
6 January 2020	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020 (2 pages)
12 December 2019	Registration of charge 037381360008, created on 29 November 2019 (23 pages)
10 December 2019	Satisfaction of charge 037381360002 in full (1 page)
10 December 2019	Satisfaction of charge 037381360003 in full (1 page)
11 October 2019	Registration of charge 037381360007, created on 11 October 2019 (17 pages)
27 September 2019	Current accounting period shortened from 27 September 2018 to 26 September 2018 (1 page)
20 September 2019	Appointment of Heyoung Helen Bouygues as a director on 10 September 2019 (2 pages)
23 August 2019	Registration of charge 037381360006, created on 21 August 2019 (29 pages)
15 August 2019	Registration of charge 037381360005, created on 12 August 2019 (21 pages)
15 August 2019	Registration of charge 037381360004, created on 12 August 2019 (60 pages)
1 July 2019	Appointment of Neil Graeme Brown as a director on 30 June 2019 (2 pages)
1 July 2019	Termination of appointment of Philip Jean Dieperink as a director on 30 June 2019 (1 page)
28 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
2 April 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
19 March 2019	Appointment of Mr Theodore Le Roux De Klerk as a director on 13 March 2019 (2 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
14 March 2019	Full accounts made up to 30 September 2017 (45 pages)
6 March 2019	Termination of appointment of DaniÃ«l Maree Van Der Merwe as a director on 4 March 2019 (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
3 December 2018	Termination of appointment of Sean Summers as a director on 20 November 2018 (1 page)
29 November 2018	Resolutions RES13 ‐ Re-company business agreement 18/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 September 2018	Current accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
17 April 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
28 March 2018	Termination of appointment of Hein Odendaal as a director on 8 February 2018 (1 page)
6 March 2018	Appointment of Louis Jacobus Du Preez as a director on 5 February 2018 (2 pages)
26 February 2018	Termination of appointment of Stephanus Johannes Grobler as a director on 8 February 2018 (1 page)
2 February 2018	Registration of charge 037381360003, created on 18 January 2018 (61 pages)
11 January 2018	Registration of charge 037381360002, created on 3 January 2018 (110 pages)
11 January 2018	Registration of charge 037381360002, created on 3 January 2018 (110 pages)
7 December 2017	Termination of appointment of Markus Johannes Jooste as a director on 5 December 2017 (1 page)
7 December 2017	Termination of appointment of Markus Johannes Jooste as a director on 5 December 2017 (1 page)
3 November 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 1,132 (3 pages)
3 November 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 1,132 (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (28 pages)
6 July 2017	Full accounts made up to 30 September 2016 (28 pages)
28 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
16 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
16 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
22 December 2016	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,122 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,122 (3 pages)
5 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,112 (3 pages)
5 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,112 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,102 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,102 (3 pages)
15 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 102 (6 pages)
15 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 102 (6 pages)
12 April 2016	Full accounts made up to 30 June 2015 (22 pages)
12 April 2016	Full accounts made up to 30 June 2015 (22 pages)
17 April 2015	Full accounts made up to 30 June 2014 (21 pages)
17 April 2015	Full accounts made up to 30 June 2014 (21 pages)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 102 (6 pages)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 102 (6 pages)
14 May 2014	Termination of appointment of Israel Sussman as a director (1 page)
14 May 2014	Termination of appointment of Israel Sussman as a director (1 page)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 102 (6 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 102 (6 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
20 March 2014	Director's details changed for Mr Stephanus Johannes Grobler on 7 March 2014 (2 pages)
20 March 2014	Director's details changed for Markus Johannes Jooste on 7 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Stephanus Johannes Grobler on 7 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Stephanus Johannes Grobler on 7 March 2014 (2 pages)
20 March 2014	Director's details changed for Markus Johannes Jooste on 7 March 2014 (2 pages)
20 March 2014	Director's details changed for Markus Johannes Jooste on 7 March 2014 (2 pages)
11 February 2014	Appointment of Sean Summers as a director (2 pages)
11 February 2014	Appointment of Sean Summers as a director (2 pages)
29 May 2013	Appointment of DaniÃ«l Maree Van Der Merwe as a director (2 pages)
29 May 2013	Appointment of DaniÃ«l Maree Van Der Merwe as a director (2 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
10 January 2012	Group of companies' accounts made up to 30 June 2011 (32 pages)
10 January 2012	Group of companies' accounts made up to 30 June 2011 (32 pages)
7 December 2011	Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from , Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY on 7 December 2011 (1 page)
4 October 2011	Statement of capital on 4 October 2011 GBP 102 (4 pages)
4 October 2011	Resolutions RES13 ‐ Conflicts of interests 28/09/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 October 2011	Resolutions RES13 ‐ Conflicts of interests 28/09/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 October 2011	Statement by directors (3 pages)
4 October 2011	Statement of capital on 4 October 2011 GBP 102 (4 pages)
4 October 2011	Statement of capital on 4 October 2011 GBP 102 (4 pages)
4 October 2011	Statement by directors (3 pages)
4 October 2011	Solvency statement dated 28/09/11 (3 pages)
4 October 2011	Solvency statement dated 28/09/11 (3 pages)
19 September 2011	Appointment of Hein Odendaal as a director (2 pages)
19 September 2011	Appointment of Hein Odendaal as a director (2 pages)
16 September 2011	Termination of appointment of Johannes Van Der Merwe as a director (1 page)
16 September 2011	Termination of appointment of Johannes Van Der Merwe as a director (1 page)
11 August 2011	Termination of appointment of Ian Topping as a director (1 page)
11 August 2011	Termination of appointment of Ian Topping as a director (1 page)
12 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Termination of appointment of a director (1 page)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010	Termination of appointment of a director (1 page)
1 December 2010	Group of companies' accounts made up to 30 June 2010 (32 pages)
1 December 2010	Group of companies' accounts made up to 30 June 2010 (32 pages)
5 May 2010	Director's details changed for Markus Johannes Jooste on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Stephanus Johannes Grobler on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Markus Johannes Jooste on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Ian Michael Topping on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Stephanus Johannes Grobler on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Stephanus Johannes Grobler on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Ian Michael Topping on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Stephanus Johannes Grobler on 30 April 2010 (2 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (18 pages)
8 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (18 pages)
7 April 2010	Group of companies' accounts made up to 30 June 2009 (34 pages)
7 April 2010	Group of companies' accounts made up to 30 June 2009 (34 pages)
1 April 2010	Secretary's details changed for Mark Ashcroft on 19 March 2010 (3 pages)
1 April 2010	Secretary's details changed for Mark Ashcroft on 19 March 2010 (3 pages)
23 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (4 pages)
23 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (4 pages)
26 June 2009	Amending 88(2) (2 pages)
26 June 2009	Amending 88(2) (2 pages)
21 April 2009	Director's change of particulars / johannes van der merwe / 23/03/2009 (1 page)
21 April 2009	Director's change of particulars / johannes van der merwe / 23/03/2009 (1 page)
21 April 2009	Full accounts made up to 30 June 2008 (22 pages)
21 April 2009	Return made up to 23/03/09; full list of members (7 pages)
21 April 2009	Return made up to 23/03/09; full list of members (7 pages)
21 April 2009	Full accounts made up to 30 June 2008 (22 pages)
23 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2008	Capitals not rolled up (2 pages)
23 September 2008	Capitals not rolled up (2 pages)
23 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2008	Capitals not rolled up (2 pages)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 September 2008	Nc inc already adjusted 01/07/07 (1 page)
23 September 2008	Capitals not rolled up (2 pages)
23 September 2008	Nc inc already adjusted 01/07/07 (1 page)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 July 2008	Director appointed stephanus johannes grobler (3 pages)
22 July 2008	Director appointed stephanus johannes grobler (3 pages)
1 July 2008	Director appointed israel david sussman (4 pages)
1 July 2008	Director appointed israel david sussman (4 pages)
30 April 2008	Full accounts made up to 30 June 2007 (20 pages)
30 April 2008	Full accounts made up to 30 June 2007 (20 pages)
16 April 2008	Return made up to 23/03/08; full list of members (6 pages)
16 April 2008	Return made up to 23/03/08; full list of members (6 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Registered office changed on 05/12/07 from: station mills, wellington, somerset, TA21 8NN (1 page)
5 December 2007	Registered office changed on 05/12/07 from: station mills, wellington, somerset, TA21 8NN (1 page)
5 December 2007	Location of register of members (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
26 April 2007	Full accounts made up to 30 June 2006 (20 pages)
26 April 2007	Full accounts made up to 30 June 2006 (20 pages)
18 April 2007	Return made up to 23/03/07; full list of members (3 pages)
18 April 2007	Return made up to 23/03/07; full list of members (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (1 page)
20 November 2006	New secretary appointed (1 page)
18 April 2006	Return made up to 23/03/06; full list of members (3 pages)
18 April 2006	Return made up to 23/03/06; full list of members (3 pages)
12 October 2005	New director appointed (4 pages)
12 October 2005	New director appointed (4 pages)
25 August 2005	Group of companies' accounts made up to 30 June 2005 (21 pages)
25 August 2005	Group of companies' accounts made up to 30 June 2005 (21 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
8 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 February 2005	Particulars of mortgage/charge (3 pages)
7 February 2005	Particulars of mortgage/charge (3 pages)
16 September 2004	Group of companies' accounts made up to 30 June 2004 (19 pages)
16 September 2004	Group of companies' accounts made up to 30 June 2004 (19 pages)
27 April 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
27 April 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
5 April 2004	Return made up to 23/03/04; full list of members (8 pages)
5 April 2004	Return made up to 23/03/04; full list of members (8 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: station mills, wellington, somerset, TA21 8NN (1 page)
24 July 2003	Registered office changed on 24/07/03 from: station mills, wellington, somerset, TA21 8NN (1 page)
22 April 2003	Return made up to 23/03/03; full list of members (8 pages)
22 April 2003	Return made up to 23/03/03; full list of members (8 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
5 September 2002	Group of companies' accounts made up to 30 June 2002 (19 pages)
5 September 2002	Group of companies' accounts made up to 30 June 2002 (19 pages)
5 September 2002	Registered office changed on 05/09/02 from: northway lane, tewkesbury, gloucestershire, GL20 8GY (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	Registered office changed on 05/09/02 from: northway lane, tewkesbury, gloucestershire, GL20 8GY (1 page)
5 August 2002	Full accounts made up to 30 June 2001 (10 pages)
5 August 2002	Full accounts made up to 30 June 2001 (10 pages)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
17 April 2002	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2002	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
2 May 2001	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed (8 pages)
2 May 2001	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed (8 pages)
13 April 2001	Full accounts made up to 30 June 2000 (10 pages)
13 April 2001	Full accounts made up to 30 June 2000 (10 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Director resigned (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	Return made up to 23/03/00; full list of members (7 pages)
10 May 2000	Return made up to 23/03/00; full list of members (7 pages)
26 January 2000	Company name changed spearhead (uk holdings) LTD.\certificate issued on 27/01/00 (2 pages)
26 January 2000	Company name changed spearhead (uk holdings) LTD.\certificate issued on 27/01/00 (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Ad 27/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Ad 27/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: crabbe farm, besford road besford, worcester, WR8 9AL (1 page)
13 October 1999	Registered office changed on 13/10/99 from: crabbe farm, besford road besford, worcester, WR8 9AL (1 page)
12 October 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
12 October 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
23 March 1999	Incorporation (20 pages)
23 March 1999	Incorporation (20 pages)

Steinhoff UK Holdings Limited

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