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STEENBOK NEWCO 5 LIMITED

STEENBOK NEWCO 5 LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSTEENBOK NEWCO 5 LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC036614
    External Registration Number127924
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is STEENBOK NEWCO 5 LIMITED located?

    Registered Office Address
    3rd Floor 44 Esplanade
    JE4 9WG St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEENBOK NEWCO 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    STEENBOK NEWCO 5 LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityHolding Company
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991 (As Amended)
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission
    Company Number127924

    What are the latest filings for STEENBOK NEWCO 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		49 pagesAA

    Full accounts made up to Sep 30, 2023

    		58 pagesAA

    Termination of appointment of Heyoung H Lee as a director on Sep 28, 2023

    		2 pagesOSTM01

    Termination of appointment of Sandip Mahajan as a director on Jun 30, 2023

    		2 pagesOSTM01

    Full accounts made up to Sep 30, 2022

    		72 pagesAA

    Full accounts made up to Sep 30, 2021

    		71 pagesAA

    Director's details changed for Mr Sandip Mahajan on Mar 16, 2021

    		3 pagesOSCH03

    Details changed for a UK establishment - BR021702 Address Change Pall mall works 17-19 cockspur street, london, SW1Y 5BL,Nov 04, 2021

    		3 pagesOSCH01

    Full accounts made up to Sep 30, 2020

    		97 pagesAA

    Director's details changed for Paul William Soldatos on Jul 08, 2021

    		3 pagesOSCH03

    Director's details changed for Sandip Mahajan on Aug 23, 2021

    		3 pagesOSCH03

    Appointment of Sandip Mahajan as a director on Mar 16, 2021

    		3 pagesOSAP01

    Full accounts made up to Sep 30, 2019

    		99 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    		3 pagesAA01

    Details changed for a UK establishment - Osch01

    		3 pagesOSCH01

    Details changed for a UK establishment - BR021702 Address Change 5TH floor festival house jessop avenue, cheltenham, GL50 3SH, united kingdom,Dec 17, 2019

    		3 pagesOSCH01

    Appointment at registration for BR021702 - person authorised to represent, Bore James 3rd Floor 44 Esplanade St Helier Jerseyje4 9Wg

    		 pagesOS-PAR

    Appointment at registration for BR021702 - person authorised to represent, Laverty Donna 3rd Floor 44 Esplanade St Helier Jerseyje4 9Wg

    		 pagesOS-PAR

    Appointment at registration for BR021702 - person authorised to represent, Cunningham Lawrie 3rd Floor 44 Esplanade St Helier Jerseyje4 9Wg

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		74 pagesOSIN01
    View All Filings

    Who are the officers of STEENBOK NEWCO 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		Secretary
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991 (AS AMENDED)
    Registration Number124131
    		262549110001
    BROWN, Neil Graeme
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		Director
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		EnglandBritishNone244304950002
    DE KLERK, Theodore Le Roux
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		Director
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		South AfricaSouth AfricanDirector253474180001
    DU PREEZ, Luois Jacobus
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		Director
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		South AfricaSouth AfricanDirector262549120001
    SOLDATOS, Paul William
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		Director
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		United StatesAmericanNone262549140002
    LEE, Heyoung H
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		Director
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		FranceAmericanDirector261514370001
    MAHAJAN, Sandip
    44 Esplanade
    St Helier
    3rd Floor
    Jersey
    		Director
    44 Esplanade
    St Helier
    3rd Floor
    Jersey
    		United KingdomBritishCfo254690710004
    View Detailed Information on Officers and People 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.
    • license: CC0