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Deichmann-Shoes Uk Limited

02893066

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 COMPASS POINT, MARKET HARBOROUGH, LE16 9HW
Incorporated 31/01/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

47721
47721

Officers

Mr Marjan Josifoski

director · Since 01/01/2023

MANAGING DIRECTOR DUK

BRITISH · ENGLAND · Age 47

Former

Mr Christopher Martin Holden

secretary · Resigned 10/06/2026

Mr Christopher Martin Holden

director · Resigned 10/06/2026

Persons with Significant Control

Mr Heinrich Otto Deichmann

Significant control

German · Germany · Age 63

16, Compass Point, Market Harborough, LE16 9HW

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BODEN PROPERTIES LIMITED

Created 13/07/2015Registered 31/07/2015Satisfied 23/09/2025
charge
satisfied

UK COMMERCIAL PROPERTY ESTATES LIMITED

Created 29/11/2012Registered 05/12/2012Satisfied 26/09/2025
charge
satisfied

SJR RETAIL LLP

Created 23/01/2012Registered 10/02/2012Satisfied 23/09/2025
charge
satisfied

ALECTA PENSIONSFORSAKRING, OMSESIDIGT

Created 04/10/2010Registered 25/10/2010Satisfied 26/09/2025
charge
satisfied

MH (NO.1) NOMINEE A LTD & MH (NO.1) NOMINEE B LTD

Created 15/12/2009Registered 22/12/2009Satisfied 26/09/2025
charge
satisfied

COMMERZ REAL INVESTMENTGESELLSCHAFT MBH

Created 14/07/2009Registered 22/07/2009Satisfied 26/09/2025
charge
outstanding

HSBC BANK PLC

Created 29/10/2008Registered 05/11/2008
charge
satisfied

THISTLE INVESTMENTS LIMITED AND PALACE INVESTMENTS LIMITED (ACTING AS GENERAL PARTNERS OF PROPI

Created 21/04/2008Registered 26/04/2008Satisfied 26/09/2025
charge
satisfied

2778 (VANCOUVER CENTRE) NOMINEE NO 1 LIMITED AND 2778 (VANCOUVER CENTRE) NOMINEE NO 2 LIMITED

Created 10/03/2006Registered 18/03/2006Satisfied 26/09/2025
charge
satisfied

KEYTHORPE PROPERTIES LIMITED

Created 18/01/2006Registered 08/02/2006Satisfied 23/09/2025
charge
satisfied

EVERBEECH LIMITED

Created 21/05/2002Registered 30/05/2002Satisfied 23/09/2025
charge
satisfied

SCOTTISH PROVIDENT LIMITED

Created 12/12/2001Registered 14/12/2001Satisfied 23/09/2025