STEINHOFF UK HOLDINGS LIMITED

dissolved Company number 03738136

Private Limited by Shares · Incorporated on 23rd Mar 1999 · Closed on 28th Aug 2026

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SIC code: 70100
Registered office: London, W1B 5FE
Company type: Private Limited by Shares
Accounts: Next due 26th Jun 2025

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Overview

STEINHOFF UK HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

16 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Theodore Klerk	Director	13th Mar 2019	This company	South African	View profile
Louis Preez	Director	5th Feb 2018	This company	South African	View profile
Steenbok Newco 7 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
IBEX RSA HOLDCO LIMITED	14897579	26th May 2023	active
IBEX UK HOLDCO LIMITED	14897534	26th May 2023	active
IBEX RETAIL INVESTMENTS (EUROPE) LIMITED	12899084	23rd Sep 2020	active
EUROPEAN FURNITURE NEW HOLDCO LIMITED	12899076	23rd Sep 2020	dissolved
APAC HOLDCO LIMITED	12899054	23rd Sep 2020	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Mar 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 26th Jun 2025
Last accounts made up: 30th Sep 2023
Accounting reference date: 26th Sep

Timeline

23rd Mar 1999 Company incorporated
23rd Mar 1999 Frank Lewis appointed as Director
23rd Mar 1999 David Pullan appointed as Director
23rd Mar 1999 David Pullan appointed as Secretary
23rd Mar 1999 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
23rd Mar 1999 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
27th Oct 1999 David Pullan resigned as Director
27th Oct 1999 Markus Jooste appointed as Director
27th Oct 1999 Bruno Steinhoff appointed as Director
27th Oct 1999 John McCaner Prier appointed as Director
8th Nov 1999 James Moore appointed as Director
31st Dec 1999 John McCaner Prier resigned as Director
30th Jun 2000 David Pullan resigned as Secretary
1st Aug 2000 Paul James appointed as Director
1st Aug 2000 Paul James appointed as Secretary
8th Nov 2001 James Moore resigned as Director
20th Feb 2002 Ian Topping appointed as Director
15th Aug 2002 David Shaw appointed as Director
15th Aug 2002 Sara Shipman appointed as Secretary
15th Aug 2002 Paul James resigned as Secretary
13th Dec 2002 Paul James resigned as Director
30th Oct 2003 Sara Shipman resigned as Secretary
30th Oct 2003 Kirste Short appointed as Secretary
28th Jun 2005 Bruno Steinhoff resigned as Director
21st Jul 2005 Johannes Van Der Merwe appointed as Director
18th Aug 2006 David Houghton appointed as Secretary
18th Aug 2006 Kirste Short resigned as Secretary
27th Nov 2006 Frank Lewis resigned as Director
3rd Dec 2007 Mark Ashcroft appointed as Secretary
3rd Dec 2007 David Houghton resigned as Secretary
3rd Dec 2007 Philip Dieperink appointed as Director
3rd Dec 2007 David Shaw resigned as Director
27th Jun 2008 Israel Sussman appointed as Director
14th Jul 2008 Stephanus Grobler appointed as Director
22nd Dec 2010 Mark Ashcroft resigned as Secretary
22nd Dec 2010 John Robins appointed as Secretary
11th Aug 2011 Ian Topping resigned as Director
16th Sep 2011 Johannes Van Der Merwe resigned as Director
16th Sep 2011 Hein Odendaal appointed as Director
13th May 2013 Daniël Van Der Merwe appointed as Director
2nd Jan 2014 Sean Summers appointed as Director
6th May 2014 Israel Sussman resigned as Director
6th Apr 2016 Steenbok Newco 7 Limited appointed as Corporate PSC
5th Dec 2017 Markus Jooste resigned as Director
5th Feb 2018 Louis Preez appointed as Director
8th Feb 2018 Hein Odendaal resigned as Director
8th Feb 2018 Stephanus Grobler resigned as Director
20th Nov 2018 Sean Summers resigned as Director
4th Mar 2019 Daniël Van Der Merwe resigned as Director
13th Mar 2019 Theodore Klerk appointed as Director
30th Jun 2019 Philip Dieperink resigned as Director
30th Jun 2019 Neil Brown appointed as Director
10th Sep 2019 Heyoung Bouygues appointed as Director
6th Jan 2020 Sandip Mahajan appointed as Director
8th Jan 2020 John Robins resigned as Secretary
30th Jun 2023 Sandip Mahajan resigned as Director
28th Sep 2023 Heyoung Bouygues resigned as Director
23rd Mar 2025 Confirmation statement made up
31st May 2025 Neil Brown resigned as Director
26th Jun 2025 Next accounts due

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