Company Profile
dissolved
Steinhoff Uk Holdings Limited
03738136•Private Limited With Share Capital
The Space (Floor 3), 120 Regent Street, London, W1B5FE
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Incorporated
23/03/1999
Company Age
27 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Steinhoff Uk Holdings Limited (03738136) is a private limited with share capital incorporated on 23/03/1999 (27 years old) and registered in london, W1B5FE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 23/03/1999
W1B5FE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-07-2025
Resolution
Category:Resolution
Date:11-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-07-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:25-06-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-06-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-06-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:25-06-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-06-2025
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-05-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-01-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Legacy
Category:Capital
Date:05-11-2020
Legacy
Category:Insolvency
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Resolution
Category:Resolution
Date:29-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Resolution
Category:Resolution
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date26/06/2025
Filing Date26/06/2024
Latest Accounts30/09/2023
Trading Addresses
10 Lime Grove, Cheadle, Cheshire, SK81PF
The Space (Floor 3), 120 Regent Street, London, W1B 5Fe, W1B5FERegistered
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