STEELCASE HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

STEELCASE HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
STEELCASE HOLDING LIMITED was incorporated 45 years ago on 24/10/1978 and has the registered number: 01395750. The accounts status is FULL and accounts are next due on 30/11/2024.

STEELCASE HOLDING LIMITED - LONDON

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 24/02/2023 30/11/2024

Registered Office

77-79 FARRINGDON ROAD
LONDON
EC1M 3JU

This Company Originates in : United Kingdom
Previous trading names include:
STEELCASE (UK) LIMITED (until 09/02/2018)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJESH KUMAR MEHAN Nov 1963 American Director 2017-08-08 CURRENT
MR ERIC JEAN MARIUS VALETTE Apr 1973 French Director 2022-08-29 CURRENT
MR DAVID SCOTT HAY Feb 1968 British Director 2018-12-17 UNTIL 2022-08-29 RESIGNED
MR JOHN DAMIAN BARBER Mar 1956 British Secretary 2005-11-30 UNTIL 2014-02-28 RESIGNED
MR JOHN PETER HOUSE Sep 1968 British Secretary 1998-06-09 UNTIL 2002-02-19 RESIGNED
MR BRIAN FRANCIS NEWBURY Jul 1933 British Secretary RESIGNED
MR PIERRE JEAN POULETTY May 1960 French Director 2000-01-04 UNTIL 2000-09-08 RESIGNED
JEAN CHARLES PAUZE Jul 1947 French Director RESIGNED
JAMES GORDON MITCHELL Nov 1949 Canadian Director 2003-07-10 UNTIL 2006-07-28 RESIGNED
MR BOSTJAN LJUBIC May 1978 Australian Director 2015-02-27 UNTIL 2016-07-13 RESIGNED
DAVID SYLVESTER Aug 1964 Us Director 2005-01-05 UNTIL 2005-05-03 RESIGNED
MARK RICHARD SPRAGG Aug 1965 British Director 2006-07-28 UNTIL 2015-02-27 RESIGNED
YVAN STEHLY Nov 1967 French Director 2005-05-03 UNTIL 2011-07-08 RESIGNED
MR TIMOTHY FITZGERALD SUMMERLEY Apr 1964 British Director 2000-07-25 UNTIL 2002-07-01 RESIGNED
NEVIL CHARLES LEE Sep 1963 British Director 2008-01-17 UNTIL 2015-02-27 RESIGNED
STEFAN THIELMANN May 1971 German Director 2011-11-28 UNTIL 2017-08-08 RESIGNED
NIKOS LIAPIS Sep 1966 French Director 2004-09-07 UNTIL 2006-07-28 RESIGNED
ELIZABETH BARCLAY Secretary 1996-01-01 UNTIL 1998-06-09 RESIGNED
KELD OLE KNUDSEN Nov 1963 Danish Director 2005-11-30 UNTIL 2007-12-31 RESIGNED
MR RICHARD JENKINS Jan 1956 British Director 2004-09-07 UNTIL 2006-02-28 RESIGNED
MR JOHN PETER HOUSE Sep 1968 British Director 2002-01-01 UNTIL 2004-09-17 RESIGNED
PABLO ARTURO GONZALEZ Mar 1943 American Director 1998-09-21 UNTIL 2000-01-04 RESIGNED
PASCAL RAYMOND GIBERT Jul 1954 French Director RESIGNED
PHILIPPE FERRAGU Oct 1961 French Director 1993-09-09 UNTIL 2000-03-31 RESIGNED
MR DANNY ROGER DEPREZ Jun 1972 Belgian Director 2015-02-27 UNTIL 2022-12-16 RESIGNED
PATRICK DANCOURT Sep 1957 French Director 2000-09-27 UNTIL 2003-07-10 RESIGNED
LIONEL BERTHOUX Dec 1959 French Director 2004-10-07 UNTIL 2005-01-05 RESIGNED
DOMINIQUE ARTAUD Aug 1951 French Director 1997-01-01 UNTIL 2000-09-29 RESIGNED
MR GUILLAUME MANUEL ALVAREZ Nov 1959 French Director 2016-07-13 UNTIL 2018-12-17 RESIGNED
MR FRANCOIS UHL Nov 1954 French Director 1992-09-23 UNTIL 1993-09-30 RESIGNED
FIONA MARGARET DIBLEY May 1961 Secretary 2002-02-19 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steelcases Inc 2016-04-06 Michigan   49508 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.A.HARVEY & CO.(LONDON)LIMITED LONDON Active DORMANT 3614 - Manufacture of other furniture
STEELCASE LIMITED LONDON ENGLAND Active FULL 31010 - Manufacture of office and shop furniture
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GLOBE PERSONNEL SERVICES LIMITED YIEWSLEY Dissolved... DORMANT 78200 - Temporary employment agency activities
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THE BUSINESS WORLD LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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OVAL (1512) LIMITED YIEWSLEY Dissolved... DORMANT 99999 - Dormant Company
STEELCASE (SOUTH - EAST) LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
SHORTERM TRUSTEES LIMITED YIEWSLEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DESIGN INTEGRATION LIMITED DIDCOT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSCO RENTAL LIMITED LONDON Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software

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