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STEINHOFF UK HOLDINGS LIMITED - The Space (Floor 3), 120 Regent Street, London, W1B 5FE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03738136
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Space (Floor 3)
- 120 Regent Street
- London
- W1B 5FE
- England The Space (Floor 3), 120 Regent Street, London, W1B 5FE, England UK
Management
- Geschäftsführung
- PREEZ, Louis Jacobus Du
- KLERK, Theodore Le Roux De
- BROWN, Neil Graeme
- BOUYGUES, Heyoung Helen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.1999
- Alter der Firma 1999-03-23 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Steinhoff International Holdings N.V.
- Steenbok Newco 7 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPEARHEAD (UK HOLDINGS) LTD.
- Bilanzhinterlegung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2022-09-30
✓
- lezte Bilanzhinterlegung
- 2012-03-23
- Jahresmeldung
- Fälligkeit: 2024-04-06
- Letzte Einreichung: 2023-03-23
✓
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STEINHOFF UK HOLDINGS LIMITED Firmenbeschreibung
- STEINHOFF UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03738136. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.1999 registriert. STEINHOFF UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEARHEAD (UK HOLDINGS) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2012.Die Firma kann schriftlich über The Space (Floor 3) erreicht werden.
Jetzt sichern STEINHOFF UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Steinhoff Uk Holdings Limited - The Space (Floor 3), 120 Regent Street, London, W1B 5FE, Grossbritannien
- 1999-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu STEINHOFF UK HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03738136#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03738136#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03738136#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-full (2023-05-10) - AA
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change-to-a-person-with-significant-control (2022-01-10) - PSC05
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accounts-with-accounts-type-full (2022-03-07) - AA
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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mortgage-satisfy-charge-full (2021-06-11) - MR04
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confirmation-statement-with-updates (2021-05-19) - CS01
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change-person-director-company-with-change-date (2021-01-18) - CH01
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mortgage-charge-part-both-with-charge-number (2021-12-20) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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confirmation-statement-with-updates (2020-04-07) - CS01
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
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capital-statement-capital-company-with-date-currency-figure (2020-11-05) - SH19
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resolution (2020-11-05) - RESOLUTIONS
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legacy (2020-11-05) - SH20
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legacy (2020-11-05) - CAP-SS
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capital-allotment-shares (2020-10-25) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-14) - AA
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gazette-filings-brought-up-to-date (2019-03-16) - DISS40
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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confirmation-statement-with-updates (2019-04-02) - CS01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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accounts-with-accounts-type-full (2016-04-12) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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change-person-director-company-with-change-date (2014-03-20) - CH01
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accounts-with-accounts-type-group (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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accounts-with-accounts-type-group (2013-04-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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termination-director-company-with-name (2011-08-11) - TM01
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termination-director-company-with-name (2011-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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legacy (2011-10-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-10-04) - SH19
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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legacy (2010-04-13) - MG02
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-group (2010-12-01) - AA
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termination-director-company (2010-12-22) - TM01
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appoint-person-secretary-company-with-name (2010-12-22) - AP03
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-04-21) - 288c
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legacy (2009-04-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-01) - 288a
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legacy (2008-07-22) - 288a
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resolution (2008-09-23) - RESOLUTIONS
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legacy (2008-09-23) - 123
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legacy (2008-09-23) - 88(2)
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-full (2008-04-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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legacy (2007-12-05) - 287
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-12-03) - 288b
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legacy (2007-12-11) - 288b
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legacy (2007-12-11) - 288a
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legacy (2007-12-05) - 353
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legacy (2007-12-03) - 288a
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keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 288a
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legacy (2006-11-28) - 288b
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keyboard_arrow_right 2005
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legacy (2005-02-07) - 395
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legacy (2005-04-08) - 363s
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legacy (2005-07-18) - 288b
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legacy (2005-10-12) - 288a
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accounts-with-accounts-type-group (2005-08-25) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-05) - 363s
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accounts-with-accounts-type-group (2004-09-16) - AA
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accounts-with-accounts-type-group (2004-04-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-18) - 288a
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legacy (2003-07-24) - 287
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legacy (2003-11-18) - 288b
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legacy (2003-04-22) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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legacy (2002-09-10) - 288a
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accounts-with-accounts-type-group (2002-09-05) - AA
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legacy (2002-09-05) - 288b
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legacy (2002-09-05) - 288a
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legacy (2002-09-05) - 287
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-04-24) - 244
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legacy (2002-04-17) - 363s
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legacy (2002-02-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-13) - 288b
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legacy (2001-05-02) - 363s
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accounts-with-accounts-type-full (2001-04-13) - AA
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legacy (2001-04-11) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-15) - 288a
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legacy (2000-05-10) - 363s
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certificate-change-of-name-company (2000-01-26) - CERTNM
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keyboard_arrow_right 1999
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incorporation-company (1999-03-23) - NEWINC
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legacy (1999-04-06) - 288b
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legacy (1999-10-12) - 225
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legacy (1999-10-13) - 287
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legacy (1999-11-10) - 88(2)R
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legacy (1999-11-10) - 288a
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legacy (1999-11-10) - 288b
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legacy (1999-12-24) - 288a
