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Steinhoff UK Holdings Limited

Steinhoff UK Holdings Limited is a liquidation company incorporated on 23 March 1999 with the registered office located in London, Greater London. Steinhoff UK Holdings Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03738136
Private limited company
Age
26 years
Incorporated 23 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 137 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 26 September 2024
Was due on 26 June 2025 (4 months ago)
Address
The Space (Floor 3)
120 Regent Street
London
W1B 5FE
England
Same address for the past 4 years
Telephone
01242586360
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1959
Director • South African • Lives in South Africa • Born in Oct 1969
Director • South African • Lives in South Africa • Born in May 1969
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£8.4M
Decreased by £6.84M (-45%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£16.61M
Decreased by £2.32M (-12%)
Total Liabilities
-£2.11M
Decreased by £1.11M (-34%)
Net Assets
£14.5M
Decreased by £1.21M (-8%)
Debt Ratio (%)
13%
Decreased by 4.31% (-25%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 11 Jul 2025
Declaration of Solvency
4 Months Ago on 11 Jul 2025
Neil Graeme Brown Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Heyoung Helen Bouygues Resigned
2 Years 1 Month Ago on 28 Sep 2023
Sandip Mahajan Resigned
2 Years 4 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 May 2023
Get Credit Report
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Documents
Resolutions
Submitted on 11 Jul 2025
Appointment of a voluntary liquidator
Submitted on 11 Jul 2025
Declaration of solvency
Submitted on 11 Jul 2025
All of the property or undertaking has been released and no longer forms part of charge 037381360007
Submitted on 25 Jun 2025
All of the property or undertaking has been released from charge 037381360009
Submitted on 25 Jun 2025
All of the property or undertaking has been released from charge 037381360010
Submitted on 25 Jun 2025
All of the property or undertaking no longer forms part of charge 037381360008
Submitted on 25 Jun 2025
All of the property or undertaking has been released from charge 037381360004
Submitted on 25 Jun 2025
All of the property or undertaking has been released and no longer forms part of charge 037381360005
Submitted on 25 Jun 2025
Termination of appointment of Neil Graeme Brown as a director on 31 May 2025
Submitted on 2 Jun 2025
Repayment History
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