SU

STEINHOFF UK HOLDINGS LIMITED

Liquidation

Company number 03738136

London, England · Incorporated 23 March 1999

The Space (Floor 3), 120 Regent Street, London, W1B 5FE, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 September 2020

Company history

Previous company names

SPEARHEAD (UK HOLDINGS) LTD. · 23 March 1999 – 3 December 1999

SPEARHEAD (UK HOLDINGS) LTD. · 3 December 1999 – 27 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
26 June 2025
Overdue by 16 months
Confirmation statement Overdue
Last filed
23 March 2025
Next due
6 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Steenbok Newco 7 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
29 September 2020
Shares allotted · 0 shares allotted
—
1 April 2017
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
8 August 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 July 2025 View
Resolution
Resolution
11 July 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2025 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
25 June 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 June 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
25 June 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 June 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 June 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
7 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 May 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
19 January 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 January 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2020 View
Resolution
Resolution
5 November 2020 View
Legacy
Capital
5 November 2020 View
Legacy
Insolvency
5 November 2020 View
Capital Allotment Shares
Capital
25 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Accounts With Accounts Type Full
Accounts
17 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Gazette Filings Brought Up To Date
Gazette
16 March 2019 View
Accounts With Accounts Type Full
Accounts
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Gazette Notice Compulsory
Gazette
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Resolution
Resolution
29 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Capital Allotment Shares
Capital
3 November 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Resolution
Resolution
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2017 View
Capital Allotment Shares
Capital
22 December 2016 View
Capital Allotment Shares
Capital
5 December 2016 View
Capital Allotment Shares
Capital
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Director Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Group
Accounts
7 April 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Group
Accounts
10 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2011 View
Legacy
Capital
4 October 2011 View
Legacy
Insolvency
4 October 2011 View
Resolution
Resolution
4 October 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Termination Director Company
Officers
22 December 2010 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Accounts With Accounts Type Group
Accounts
1 December 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Legacy
Mortgage
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Group
Accounts
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Legacy
Capital
26 June 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
23 September 2008 View
Resolution
Resolution
23 September 2008 View
Resolution
Resolution
23 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Group
Accounts
25 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Mortgage
7 February 2005 View
Accounts With Accounts Type Group
Accounts
16 September 2004 View
Accounts With Accounts Type Group
Accounts
27 April 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Address
24 July 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
10 September 2002 View
Accounts With Accounts Type Group
Accounts
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Address
5 September 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Accounts
24 April 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
15 August 2000 View
Legacy
Annual Return
10 May 2000 View
Certificate Change Of Name Company
Change Of Name
26 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Capital
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Address
13 October 1999 View
Legacy
Accounts
12 October 1999 View
Legacy
Officers
6 April 1999 View
Incorporation Company
Incorporation
23 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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