STOKKE UK LIMITED

Overview

Company Name	STOKKE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03406887
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STOKKE UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STOKKE UK LIMITED located?

Registered Office Address	The Old House Main Street Maids Moreton MK18 1QU Buckingham
Undeliverable Registered Office Address	No

What were the previous names of STOKKE UK LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2271) LIMITED	Jul 22, 1997	Jul 22, 1997

What are the latest accounts for STOKKE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STOKKE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for STOKKE UK LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Termination of appointment of Christian Nordstrand Veibust as a director on Nov 20, 2025	1 pages	TM01

Nov 24, 2025	Appointment of Ms Henriette Longva as a director on Nov 20, 2025	2 pages	AP01

Nov 18, 2025	Appointment of Mrs Linn Marte Haahjem as a director on Nov 14, 2025	2 pages	AP01

Sep 10, 2025	Accounts for a medium company made up to Dec 31, 2024	19 pages	AA

Jul 08, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Satisfaction of charge 034068870001 in full	1 pages	MR04

Sep 13, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 16, 2022	Registration of charge 034068870001, created on Jun 28, 2022	14 pages	MR01

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Oct 21, 2021	Director's details changed for Mr Christian Nordstrand Veibust on Oct 21, 2021	2 pages	CH01

Jul 09, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Oct 23, 2018	Termination of appointment of Helge Ivan Gausnes as a director on Oct 23, 2018	1 pages	TM01

Oct 23, 2018	Appointment of Mr Christian Nordstrand Veibust as a director on Oct 23, 2018	2 pages	AP01

Jul 12, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 12, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of STOKKE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, David John The Old House Main Street MK18 1QU Maids Moreton Buckingham	Jan 01, 1999		Secretary	The Old House Main Street MK18 1QU Maids Moreton Buckingham		British		156171240001
HAAHJEM, Linn Marte The Old House Main Street Maids Moreton MK18 1QU Buckingham	Nov 14, 2025		Director	The Old House Main Street Maids Moreton MK18 1QU Buckingham	Norway	Norwegian	1990-12	342733870001
LONGVA, Henriette The Old House Main Street Maids Moreton MK18 1QU Buckingham	Nov 20, 2025		Director	The Old House Main Street Maids Moreton MK18 1QU Buckingham	Norway	Norwegian	1985-8	342846330001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jul 22, 1997	Dec 11, 1998	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ALSTAD, Jon Erlend 21 Warren Avenue TW10 5DZ Richmond Surrey	Jan 01, 2000	Dec 31, 2004	Director	21 Warren Avenue TW10 5DZ Richmond Surrey		British	1969-1	68255160001
GAUSNES, Helge Ivan The Old House Main Street Maids Moreton MK18 1QU Buckingham	Nov 05, 2010	Oct 23, 2018	Director	The Old House Main Street Maids Moreton MK18 1QU Buckingham	Norway	Norwegian	1976-1	155791730001
GOULDING, Richard Michael George 54 Cloncurry Street SW6 6DU London	Oct 09, 1997	Nov 24, 1997	Director	54 Cloncurry Street SW6 6DU London	United Kingdom	British,Irish	1951-12	141843400001
HAGEN, John 17 Pippins Close UB7 7XQ West Drayton Middlesex	Dec 08, 1998	Dec 31, 1999	Director	17 Pippins Close UB7 7XQ West Drayton Middlesex		Norwegian	1973-1	62108450001
LANDMARK, Kristine Storenorve 13a 6009 Alesund Norway	Nov 24, 1997	Nov 05, 2010	Director	Storenorve 13a 6009 Alesund Norway	Norway	Norwegian	1954-3	56139120001
LOE, Steinar Kate Vaagen 22 6015 Aalesund Norway	Dec 11, 1998	Aug 01, 2004	Director	Kate Vaagen 22 6015 Aalesund Norway		Norwegian	1944-9	63219710001
MATSUDA, Takeshi Top Flat 129 Inderwick Road N8 9JR London	Oct 09, 1997	Nov 24, 1997	Director	Top Flat 129 Inderwick Road N8 9JR London		Japanese	1963-12	60484120001
NORDBYE, Tor Ovro Smedstad Vei 51a 0378 FOREIGN Oslo Norway	Nov 24, 1997	Dec 11, 1998	Director	Ovro Smedstad Vei 51a 0378 FOREIGN Oslo Norway		Norwegian	1957-5	56139160001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jul 22, 1997	Oct 09, 1997	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
STOREIDE, Kjell Arvid Emblem 6013 Alesund Norway	Aug 01, 2002	Aug 01, 2004	Director	Emblem 6013 Alesund Norway		Norwegian	1952-11	84765470001
VEIBUST, Christian Nordstrand The Old House Main Street Maids Moreton MK18 1QU Buckingham	Oct 23, 2018	Nov 20, 2025	Director	The Old House Main Street Maids Moreton MK18 1QU Buckingham	Norway	Norwegian	1979-4	251723770002
YATES, Suzanne Mary 1 Elm Cottages Old Moor Lane Wooburn Moor HP10 0NB High Wycombe Buckinghamshire	Aug 01, 2004	Nov 30, 2006	Director	1 Elm Cottages Old Moor Lane Wooburn Moor HP10 0NB High Wycombe Buckinghamshire		British	1967-6	100152510001
ZUERCHER, Eleanor Jane 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire	Jul 22, 1997	Oct 09, 1997	Nominee Director	26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire		British	1963-8	900014530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOKKE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stokke As

Jul 01, 2016

Parkgata

N-6003 Alesund

Norway

Legal Form	Norwegian Limity Liability Company
Legal Authority	Norwegian Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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