STEINHOFF UK HOLDINGS LIMITED
CHELTENHAM SPEARHEAD (UK HOLDINGS) LTD.

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 03738136
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Previous accounting period extended from 30 June 2016 to 30 September 2016; Statement of capital following an allotment of shares on 21 December 2016 GBP 1,122 . The most likely internet sites of STEINHOFF UK HOLDINGS LIMITED are www.steinhoffukholdings.co.uk, and www.steinhoff-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steinhoff Uk Holdings Limited is a Private Limited Company. The company registration number is 03738136. Steinhoff Uk Holdings Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Steinhoff Uk Holdings Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . ROBINS, John Henry is a Secretary of the company. DIEPERINK, Philip Jean is a Director of the company. GROBLER, Stephanus Johannes is a Director of the company. JOOSTE, Markus Johannes is a Director of the company. ODENDAAL, Hein is a Director of the company. SUMMERS, Sean is a Director of the company. VAN DER MERWE, Daniël Maree is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary HOUGHTON, David James has been resigned. Secretary JAMES, Paul Michael has been resigned. Secretary PULLAN, David Michael has been resigned. Secretary SHIPMAN, Sara has been resigned. Secretary SHORT, Kirste Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JAMES, Paul Michael has been resigned. Director LEWIS, Frank Edward James has been resigned. Director MCCANER PRIER, John Patrick has been resigned. Director MOORE, James Michael has been resigned. Director PULLAN, David Michael has been resigned. Director SHAW, David Raymond has been resigned. Director STEINHOFF, Bruno has been resigned. Director SUSSMAN, Israel David has been resigned. Director TOPPING, Ian Michael has been resigned. Director VAN DER MERWE, Johannes Henoch Neethling has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINS, John Henry
Appointed Date: 22 December 2010
Director
DIEPERINK, Philip Jean
Appointed Date: 03 December 2007
69 years old
Director
GROBLER, Stephanus Johannes
Appointed Date: 14 July 2008
66 years old
Director
JOOSTE, Markus Johannes
Appointed Date: 27 October 1999
64 years old
Director
ODENDAAL, Hein
Appointed Date: 16 September 2011
68 years old
Director
SUMMERS, Sean
Appointed Date: 02 January 2014
72 years old
Director
VAN DER MERWE, Daniël Maree
Appointed Date: 13 May 2013
67 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 03 December 2007
Secretary
HOUGHTON, David James
Resigned: 03 December 2007
Appointed Date: 18 August 2006
Secretary
JAMES, Paul Michael
Resigned: 15 August 2002
Appointed Date: 01 August 2000
Secretary
PULLAN, David Michael
Resigned: 30 June 2000
Appointed Date: 23 March 1999
Secretary
SHIPMAN, Sara
Resigned: 30 October 2003
Appointed Date: 15 August 2002
Secretary
SHORT, Kirste Jane
Resigned: 18 August 2006
Appointed Date: 30 October 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999
Director
JAMES, Paul Michael
Resigned: 13 December 2002
Appointed Date: 01 August 2000
64 years old
Director
LEWIS, Frank Edward James
Resigned: 27 November 2006
Appointed Date: 23 March 1999
91 years old
Director
MCCANER PRIER, John Patrick
Resigned: 31 December 1999
Appointed Date: 27 October 1999
79 years old
Director
MOORE, James Michael
Resigned: 08 November 2001
Appointed Date: 08 November 1999
66 years old
Director
PULLAN, David Michael
Resigned: 27 October 1999
Appointed Date: 23 March 1999
84 years old
Director
SHAW, David Raymond
Resigned: 03 December 2007
Appointed Date: 15 August 2002
73 years old
Director
STEINHOFF, Bruno
Resigned: 28 June 2005
Appointed Date: 27 October 1999
88 years old
Director
SUSSMAN, Israel David
Resigned: 06 May 2014
Appointed Date: 27 June 2008
77 years old
Director
TOPPING, Ian Michael
Resigned: 11 August 2011
Appointed Date: 20 February 2002
65 years old
Director
VAN DER MERWE, Johannes Henoch Neethling
Resigned: 16 September 2011
Appointed Date: 21 July 2005
66 years old

Persons With Significant Control

Steinhoff International Holdings N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEINHOFF UK HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
16 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
22 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,122
05 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,112
13 Oct 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1,102
...
... and 98 more events
10 Nov 1999
New director appointed
13 Oct 1999
Registered office changed on 13/10/99 from: crabbe farm, besford road besford, worcester, WR8 9AL
12 Oct 1999
Accounting reference date extended from 31/03/00 to 30/06/00
06 Apr 1999
Secretary resigned
23 Mar 1999
Incorporation

STEINHOFF UK HOLDINGS LIMITED Charges

26 January 2005
Debenture
Delivered: 7 February 2005
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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