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Steinhoff Finance Holding GMBH

Steinhoff Finance Holding GMBH is an active company incorporated on 1 August 2018 with the registered office located in . Steinhoff Finance Holding GMBH was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035480
Overseas company
Age
7 years
Incorporated 1 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2019
Contact
Address
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • South African • Lives in South Africa • Born in May 1969
Director • South African • Lives in South Africa • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Steenbok Newco 2B Limited
Mr Louis Jacobus Du Preez and Mr Theodore Le Roux De Klerk are mutual people.
Active
Steenbok Newco 3 Limited
Mr Louis Jacobus Du Preez and Mr Theodore Le Roux De Klerk are mutual people.
Active
Steenbok Newco 4 Limited
Mr Louis Jacobus Du Preez and Mr Theodore Le Roux De Klerk are mutual people.
Active
Steenbok Newco 6 Limited
Mr Louis Jacobus Du Preez and Mr Theodore Le Roux De Klerk are mutual people.
Active
Steenbok Newco 7 Limited
Mr Louis Jacobus Du Preez and Mr Theodore Le Roux De Klerk are mutual people.
Active
Steenbok Newco 9 Limited
Mr Louis Jacobus Du Preez and Mr Theodore Le Roux De Klerk are mutual people.
Active
Steenbok Newco 8 Limited
Mr Louis Jacobus Du Preez and Mr Theodore Le Roux De Klerk are mutual people.
Active
Ibex UK Holdco Limited
Mr Louis Jacobus Du Preez and Mr Theodore Le Roux De Klerk are mutual people.
Active
Financials
Steinhoff Finance Holding GMBH has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
3 Years Ago on 6 Dec 2021
UK Establishment Changed
5 Years Ago on 10 Jan 2020
Mr Theodore Le Roux De Klerk Appointed
6 Years Ago on 5 Sep 2019
David Charles Lawrence Frauman Resigned
6 Years Ago on 5 Sep 2019
Voluntary Arrangement Completed
6 Years Ago on 29 Aug 2019
UK Establishment Registered
7 Years Ago on 3 Aug 2018
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Documents
Details changed for a UK establishment - BR020564 Address Change Pall mall works 17-19 cockspur street, london, SW1Y 5BL,Address Change
Submitted on 6 Dec 2021
Details changed for a UK establishment - Osch01
Submitted on 14 Jan 2020
Details changed for a UK establishment - BR020564 Address Change 5TH floor, festival house jessop avenue, cheltenham, gloucestershire, GL50 3SH,Address Change
Submitted on 10 Jan 2020
Appointment of Mr Theodore Le Roux De Klerk as a director on 5 September 2019
Submitted on 3 Dec 2019
Termination of appointment of David Charles Lawrence Frauman as a director on 5 September 2019
Submitted on 25 Nov 2019
Notice of completion of voluntary arrangement
Submitted on 29 Aug 2019
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 11 Jan 2019
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 11 Jan 2019
Appointment at registration for BR020564 - person authorised to represent, Frauman David Charles Lawrence 5th Floor, Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
Submitted on 3 Aug 2018
Registration of a UK establishment of an overseas company
Submitted on 3 Aug 2018
Repayment History
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