STEER DAVIES & GLEAVE HOLDINGS LTD

Overview

Company Name	STEER DAVIES & GLEAVE HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01937318
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1985

Summary

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

What is the purpose of STEER DAVIES & GLEAVE HOLDINGS LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is STEER DAVIES & GLEAVE HOLDINGS LTD located?

Registered Office Address	14-21 Rushworth Street SE1 0RB London England
Undeliverable Registered Office Address	No

What were the previous names of STEER DAVIES & GLEAVE HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
HEATHROW CITYLINK LTD	Apr 26, 1996	Apr 26, 1996
CLEVERDON STEER LIMITED	Nov 27, 1985	Nov 27, 1985
SWIFT 253 LIMITED	Aug 08, 1985	Aug 08, 1985

What are the latest accounts for STEER DAVIES & GLEAVE HOLDINGS LTD?

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

What is the status of the latest confirmation statement for STEER DAVIES & GLEAVE HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for STEER DAVIES & GLEAVE HOLDINGS LTD?

Filings

Date

Description

Document

Type

Feb 24, 2026

Confirmation statement made on Feb 07, 2026 with no updates

3 pages

CS01

Feb 03, 2026

Appointment of Mr James Grinnell as a director on Feb 03, 2026

2 pages

AP01

Nov 24, 2025

Full accounts made up to Mar 31, 2025

15 pages

Aug 27, 2025

Registration of charge 019373180001, created on Aug 18, 2025

8 pages

MR01

Apr 01, 2025

Termination of appointment of Sharon Jane Daly as a director on Apr 01, 2025

1 pages

TM01

Feb 18, 2025

Confirmation statement made on Feb 07, 2025 with no updates

3 pages

CS01

Oct 31, 2024

Full accounts made up to Mar 31, 2024

15 pages

Mar 21, 2024

Confirmation statement made on Feb 07, 2024 with no updates

3 pages

CS01

Dec 27, 2023

Full accounts made up to Mar 31, 2023

15 pages

Mar 30, 2023

Confirmation statement made on Feb 07, 2023 with updates

4 pages

CS01

Feb 01, 2023

Statement of capital on Feb 01, 2023

Capital: GBP 99

5 pages

SH19

Feb 01, 2023

legacy

1 pages

SH20

Feb 01, 2023

legacy

1 pages

CAP-SS

Feb 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 08, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Sep 15, 2022

Confirmation statement made on Sep 04, 2022 with no updates

3 pages

CS01

Apr 05, 2022

Registered office address changed from 28-32 Upper Ground London SE1 9PD to 14-21 Rushworth Street London SE1 0RB on Apr 05, 2022

1 pages

AD01

Dec 03, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Sep 21, 2021

Confirmation statement made on Sep 04, 2021 with no updates

3 pages

CS01

Jul 20, 2021

Change of details for Mr Richard Guy Thomas Stenhouse as a person with significant control on Jul 20, 2021

2 pages

PSC04

Jul 20, 2021

Change of details for Mrs Janet Elizabeth Goodland as a person with significant control on Jul 20, 2021

2 pages

PSC04

Jul 20, 2021

Change of details for Mr Scott Christian Clayton as a person with significant control on Jul 20, 2021

2 pages

PSC04

Jan 20, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Sep 18, 2020

Confirmation statement made on Sep 04, 2020 with no updates

3 pages

CS01

Sep 10, 2019

Confirmation statement made on Sep 04, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of STEER DAVIES & GLEAVE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORRINGTON, Victoria Rushworth Street SE1 0RB London 14-21 England	Jan 01, 2010		Secretary	Rushworth Street SE1 0RB London 14-21 England				150663930001
BROWNING, Caroline Rushworth Street SE1 0RB London 14-21 England	May 21, 2019		Director	Rushworth Street SE1 0RB London 14-21 England	England	British	1974-11	223173200001
GRINNELL, James Rushworth Street SE1 0RB London 14-21 England	Feb 03, 2026		Director	Rushworth Street SE1 0RB London 14-21 England	England	British	1982-10	330210520001
JONES, Hugh William Rushworth Street SE1 0RB London 14-21 England	Jul 01, 2010		Director	Rushworth Street SE1 0RB London 14-21 England	England	British	1974-9	152817400001
NUTT, Donald Alan 43 St Johns Avenue RH15 8HJ Burgess Hill West Sussex		Aug 25, 2005	Secretary	43 St Johns Avenue RH15 8HJ Burgess Hill West Sussex		British		11890460001
SEALE, Kieran Patrick 28 Oliphant Street W10 4EG London	Aug 25, 2005	Dec 31, 2009	Secretary	28 Oliphant Street W10 4EG London		British		107399570002
BELTRANDI, Federico (Fred) 90 Hemmingford Road Islington N1 1DD London	Nov 20, 2007	Nov 30, 2014	Director	90 Hemmingford Road Islington N1 1DD London	England	British	1961-5	58272420001
CLARK, Catherine Louise 28-32 Upper Ground London SE1 9PD	Mar 19, 2013	Sep 17, 2018	Director	28-32 Upper Ground London SE1 9PD	England	British	1975-9	177532810001
CROUCH, Stephen James 12 Court Hill CR2 9NA Sanderstead Surrey	Feb 16, 2006	Jul 20, 2010	Director	12 Court Hill CR2 9NA Sanderstead Surrey	United Kingdom	British	1973-4	102646860001
DALY, Sharon Jane Rushworth Street SE1 0RB London 14-21 England	Sep 18, 2018	Apr 01, 2025	Director	Rushworth Street SE1 0RB London 14-21 England	England	British	1971-3	250950330001
HEWITT, Stephen 28-32 Upper Ground London SE1 9PD	Jul 01, 2010	Apr 01, 2019	Director	28-32 Upper Ground London SE1 9PD	England	British	1956-4	152817390001
RYDER, Timothy John 273 Earlsfield Road SW18 3DF London	Nov 20, 2007	Dec 31, 2009	Director	273 Earlsfield Road SW18 3DF London	United Kingdom	British	1964-3	82141720001
STEER, James Kelly 9 Station Road Hampton Wick KT1 4HG Kingston Upon Thames Surrey		May 06, 2002	Director	9 Station Road Hampton Wick KT1 4HG Kingston Upon Thames Surrey		British	1948-12	6694390001
TWELFTREE, Peter Donald 1 Rosemary Street Islington N1 3DU London	May 06, 2002	Nov 20, 2007	Director	1 Rosemary Street Islington N1 3DU London	England	British	1946-10	31667860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEER DAVIES & GLEAVE HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Equiom (Guernsey) Limited

Apr 06, 2016

Frances House

Sir William Place

St Peter Port

Frances House

Guernsey

Yes

Legal Form	Non Cellular Company
Country Registered	Guernsey
Legal Authority	Gfsc Regulated Management Company
Place Registered	Guernsey Registered Company
Registration Number	5487

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Scott Christian Clayton

Apr 06, 2016

Rushworth Street

SE1 0RB London

14-21

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Guy Thomas Stenhouse

Apr 06, 2016

Rushworth Street

SE1 0RB London

14-21

England

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Janet Elizabeth Goodland

Apr 06, 2016

Rushworth Street

SE1 0RB London

14-21

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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