Steinhoff Uk Group Services Limited. Head office in Birmingham. Check Director.

Steinhoff Uk Group Services Limited, Birmingham

Steinhoff Uk Group Services Limited is a private limited company. Previously, it was named Steinhoff Retail Group Limited (it was changed on 2016-04-12). Situated at C/O Emma Cray One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham B3 3AX, the above-mentioned 8 years old company was incorporated on 2016-03-17 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the enterprise: Theodore D. (appointed on 26 September 2019).

About
Name: Steinhoff Uk Group Services Limited
Number: 10068169
Incorporation date: 2016-03-17
End of financial year: 30 September


Address:	C/o Emma Cray One Chamberlain Square Pricewaterhousecoopers Llp Birmingham B3 3AX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Steinhoff Rsa Holdco Limited

29 June 2023

Address	The Space (Floor 3) 120 Regent Street, London, W1B 5FE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	14897579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steinhoff International Holdings N.V.

6 April 2016 - 29 June 2023

Address	Herengracht 466 1017 Ca Amsterdam, Amsterdam, Netherlands
Legal authority	Dutch Civil Code
Legal form	Company Limited By Shares
Country registered	Netherlands
Place registered	Netherlands
Registration number	63570173
Nature of control:	75,01-100% shares

The deadline for Steinhoff Uk Group Services Limited confirmation statement filing is 2021-04-27. The last one was submitted on 2020-03-16. The date for the next annual accounts filing is 30 June 2021. Last accounts filing was sent for the time period up until 30 September 2019.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control June 29, 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (3 pages)

Type		Free download
PSC07	Cessation of a person with significant control June 29, 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control June 29, 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (4 pages)
AD01	New registered office address C/O Emma Cray One Chamberlain Square Pricewaterhousecoopers Llp Birmingham B3 3AX. Change occurred on December 2, 2021. Company's previous address: Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL. filed on: 2nd, December 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 17, 2020 filed on: 25th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 9th, July 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates March 16, 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on January 8, 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AD01	New registered office address Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL. Change occurred on January 6, 2020. Company's previous address: 5th Floor, Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom. filed on: 6th, January 2020 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, November 2019 \| gazette	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 25th, November 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 25th, November 2019 \| accounts	Free Download (27 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, October 2019 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on September 26, 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
AP01	On September 26, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on July 8, 2019: 375.00 GBP filed on: 12th, August 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on June 28, 2019 filed on: 4th, July 2019 \| officers	Free Download (1 page)
AP01	On June 28, 2019 new director was appointed. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 16, 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to September 30, 2017 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from September 29, 2017 to August 28, 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2017 to September 29, 2017 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates March 16, 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on February 8, 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 2, 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
SH01	Capital declared on December 22, 2017: 200.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 6th, July 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates March 16, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2017 to September 30, 2016 filed on: 16th, March 2017 \| accounts	Free Download (1 page)
AP01	On January 10, 2017 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AP01	On January 10, 2017 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 30, 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
AP01	On May 19, 2016 new director was appointed. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AP01	On May 19, 2016 new director was appointed. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 19, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 19, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 19, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 19, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 12, 2016 filed on: 12th, April 2016 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2016 \| incorporation	Free Download (10 pages)

Find other company