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Nom

Ibex RSA Holdco Limited

Adresse
The Space (Floor 3)
120 Regent Street
London
W1B 5FE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14897579 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Steinhoff RSA Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ibex Uk Holdco Limited Status: Active Notified: 30/06/2023 Companies House Number: 14897534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Steinhoff International Holdings N.V. Status: Ceased Notified: 26/05/2023 Ceased: 30/06/2023 Companies House Number: 63570173 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    De Klerk, Theodore Le Roux London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Du Preez, Louis Jacobus London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag GB Steenbok Newco 2B Limited Status: Active Notified: 30/06/2023 Companies House Number: 11728129 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Steinhoff UK Group Services Limited Status: Active Notified: 29/06/2023 Companies House Number: 10068169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors