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Company Information for

STEINHOFF UK GROUP SERVICES LIMITED

C/O EMMA CRAY ONE CHAMBERLAIN SQUARE, PRICEWATERHOUSECOOPERS LLP, BIRMINGHAM, B3 3AX,
Company Registration Number
10068169
Private Limited Company
Liquidation

Company Overview

About Steinhoff Uk Group Services Ltd
STEINHOFF UK GROUP SERVICES LIMITED was founded on 2016-03-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Steinhoff Uk Group Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STEINHOFF UK GROUP SERVICES LIMITED
 
Legal Registered Office
C/O EMMA CRAY ONE CHAMBERLAIN SQUARE
PRICEWATERHOUSECOOPERS LLP
BIRMINGHAM
B3 3AX
 
Previous Names
STEINHOFF RETAIL GROUP LIMITED12/04/2016
Filing Information
Company Number 10068169
Company ID Number 10068169
Date formed 2016-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 
Return next due 14/04/2017
Type of accounts FULL
Last Datalog update: 2022-01-07 11:17:01
Primary Source:Companies House
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Company Officers of STEINHOFF UK GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY ROBINS
 Company Secretary 2016-03-17
PHILIP JEAN DIEPERINK
 Director 2016-03-17
MICHAEL D'ARCY EGAN
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANUS JOHANNES GROBLER
 Director 2017-01-10 2018-02-08
ANDRIES BENJAMIN LA GRANGE
 Director 2016-05-19 2018-02-02
MICHAEL D'ARCY EGAN
 Director 2016-05-19 2016-08-30
STEPHANUS JOHANNES GROBLER
 Director 2016-03-17 2016-05-19
MARKUS JOHANNES JOOSTE
 Director 2016-03-17 2016-05-19
SEAN SUMMERS
 Director 2016-03-17 2016-05-19
DANIËL MAREE VAN DER MERWE
 Director 2016-03-17 2016-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JEAN DIEPERINK THE PACKAGE DEAL KINGS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
PHILIP JEAN DIEPERINK FANTASTIC FURNITURE LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
PHILIP JEAN DIEPERINK BLUE GROUP UK BEDS LIMITED Director 2013-03-06 CURRENT 2013-03-06 In Administration/Administrative Receiver
PHILIP JEAN DIEPERINK LOCALBASIS LIMITED Director 2007-09-01 CURRENT 1992-01-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26Notification of Steinhoff Rsa Holdco Limited as a person with significant control on 2023-06-29
2023-07-26CESSATION OF STEINHOFF INTERNATIONAL HOLDINGS N.V. AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16Voluntary liquidation Statement of receipts and payments to 2023-04-12
2022-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-12
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL
2021-04-22600Appointment of a voluntary liquidator
2021-04-22LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-13
2021-04-22LIQ01Voluntary liquidation declaration of solvency
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANS JOHANNES GELDENHUYS
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-01-15TM02Termination of appointment of John Henry Robins on 2020-01-08
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 5th Floor, Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom
2019-11-26DISS40Compulsory strike-off action has been discontinued
2019-11-25AAFULL ACCOUNTS MADE UP TO 30/09/17
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AP01DIRECTOR APPOINTED MR THEODORE LE ROUX DE KLERK
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JEAN DIEPERINK
2019-08-12SH0108/07/19 STATEMENT OF CAPITAL GBP 375
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL D'ARCY EGAN
2019-07-04AP01DIRECTOR APPOINTED FRANS JOHANNES GELDENHUYS
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-12-21AA01Current accounting period extended from 28/08/17 TO 30/09/17
2018-12-20AA01Current accounting period extended from 28/08/18 TO 31/12/18
2018-09-28AA01Current accounting period shortened from 29/09/17 TO 28/08/17
2018-06-29AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANUS JOHANNES GROBLER
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIES BENJAMIN LA GRANGE
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-23SH0122/12/17 STATEMENT OF CAPITAL GBP 200
2018-01-23SH0122/12/17 STATEMENT OF CAPITAL GBP 200
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2017-01-18AP01DIRECTOR APPOINTED STEPHANUS JOHANNES GROBLER
2017-01-18AP01DIRECTOR APPOINTED MICHAEL D'ARCY EGAN
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL D'ARCY EGAN
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIËL VAN DER MERWE
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAN SUMMERS
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS JOOSTE
2016-05-20AP01DIRECTOR APPOINTED ANDRIES BENJAMIN LA GRANGE
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANUS GROBLER
2016-05-20AP01DIRECTOR APPOINTED MICHAEL D'ARCY EGAN
2016-04-12RES15CHANGE OF COMPANY NAME 12/04/16
2016-04-12CERTNMCOMPANY NAME CHANGED STEINHOFF RETAIL GROUP LIMITED CERTIFICATE ISSUED ON 12/04/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17NEWINCNew incorporation
2016-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STEINHOFF UK GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-10-05
Resolution2021-04-15
Appointmen2021-04-15
Fines / Sanctions
No fines or sanctions have been issued against STEINHOFF UK GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEINHOFF UK GROUP SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of STEINHOFF UK GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEINHOFF UK GROUP SERVICES LIMITED
Trademarks
We have not found any records of STEINHOFF UK GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEINHOFF UK GROUP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STEINHOFF UK GROUP SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEINHOFF UK GROUP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySTEINHOFF UK GROUP SERVICES LIMITEDEvent Date2022-10-05
 
Initiating party Event TypeResolution
Defending partySTEINHOFF UK GROUP SERVICES LIMITEDEvent Date2021-04-15
 
Initiating party Event TypeAppointmen
Defending partySTEINHOFF UK GROUP SERVICES LIMITEDEvent Date2021-04-15
Company Number: 10068169 Name of Company: STEINHOFF UK GROUP SERVICES LIMITED Nature of Business: 70100 - Activities of head offices Registered office: Pall Mall Works, 17-19 Cockspur Street, London,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEINHOFF UK GROUP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEINHOFF UK GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 3AX