Steinhoff UK Holdings Limited

Dissolved 28 Aug 202603738136 Private limited company
Incorporated
23 March 1999
Industry
Activities of head offices (70100)
Directors at dissolution
Louis Jacobus Du Preez
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
The Space (Floor 3)
120 Regent Street
London
W1B 5FE

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2019
South African
Born October 1969 (57)
Preez, Louis Jacobus Du
Director · Appointed 5 February 2018
South African
Born May 1969 (57)
Officer history (27 former)
31 May 2025
Resigned Brown, Neil Graeme as Director
28 September 2023
Resigned Bouygues, Heyoung Helen as Director
30 June 2023
Resigned Mahajan, Sandip as Director
8 January 2020
Resigned Robins, John Henry as Secretary
6 January 2020
Appointed Mahajan, Sandip as Director
10 September 2019
Appointed Bouygues, Heyoung Helen as Director
30 June 2019
Appointed Brown, Neil Graeme as Director
30 June 2019
Resigned Dieperink, Philip Jean as Director
13 March 2019
Appointed Klerk, Theodore Le Roux De as Director
4 March 2019
Resigned Van Der Merwe, Daniël Maree as Director
20 November 2018
Resigned Summers, Sean as Director
8 February 2018
Resigned Odendaal, Hein as Director
8 February 2018
Resigned Grobler, Stephanus Johannes as Director
5 February 2018
Appointed Preez, Louis Jacobus Du as Director
5 December 2017
Resigned Jooste, Markus Johannes as Director
6 May 2014
Resigned Sussman, Israel David as Director
2 January 2014
Appointed Summers, Sean as Director
13 May 2013
Appointed Van Der Merwe, Daniël Maree as Director
16 September 2011
Appointed Odendaal, Hein as Director
16 September 2011
Resigned Van Der Merwe, Johannes Henoch Neethling as Director
11 August 2011
Resigned Topping, Ian Michael as Director
22 December 2010
Appointed Robins, John Henry as Secretary
22 December 2010
Resigned Ashcroft, Mark as Secretary
14 July 2008
Appointed Grobler, Stephanus Johannes as Director
27 June 2008
Appointed Sussman, Israel David as Director
3 December 2007
Appointed Dieperink, Philip Jean as Director
3 December 2007
Resigned Houghton, David James as Secretary
3 December 2007
Appointed Ashcroft, Mark as Secretary
3 December 2007
Resigned Shaw, David Raymond as Director
27 November 2006
Resigned Lewis, Frank Edward James as Director
18 August 2006
Resigned Short, Kirste Jane as Secretary
18 August 2006
Appointed Houghton, David James as Secretary
21 July 2005
Appointed Van Der Merwe, Johannes Henoch Neethling as Director
28 June 2005
Resigned Steinhoff, Bruno as Director
30 October 2003
Resigned Shipman, Sara as Secretary
30 October 2003
Appointed Short, Kirste Jane as Secretary
13 December 2002
Resigned James, Paul Michael as Director
15 August 2002
Resigned James, Paul Michael as Secretary
15 August 2002
Appointed Shipman, Sara as Secretary
15 August 2002
Appointed Shaw, David Raymond as Director
20 February 2002
Appointed Topping, Ian Michael as Director
8 November 2001
Resigned Moore, James Michael as Director
1 August 2000
Appointed James, Paul Michael as Director
1 August 2000
Appointed James, Paul Michael as Secretary
30 June 2000
Resigned Pullan, David Michael as Secretary
31 December 1999
Resigned Mccaner Prier, John Patrick as Director
8 November 1999
Appointed Moore, James Michael as Director
27 October 1999
Appointed Jooste, Markus Johannes as Director
27 October 1999
Appointed Steinhoff, Bruno as Director
27 October 1999
Resigned Pullan, David Michael as Director
27 October 1999
Appointed Mccaner Prier, John Patrick as Director
23 March 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
23 March 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 March 1999
Appointed Pullan, David Michael as Director
23 March 1999
Appointed Pullan, David Michael as Secretary
23 March 1999
Appointed Lewis, Frank Edward James as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 11729104

Holdings 2

Companies where Steinhoff UK Holdings Limited is registered as a person with significant control

Dissolved
Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Final Gazette dissolved following liquidation

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