STEERBOARD HOLDINGS LIMITED
Overview
| Company Name | STEERBOARD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11833083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEERBOARD HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STEERBOARD HOLDINGS LIMITED located?
| Registered Office Address | Collingwood House Redburn Court Earl Grey Way NE29 6AR North Shields Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEERBOARD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1861 LIMITED | Feb 18, 2019 | Feb 18, 2019 |
What are the latest accounts for STEERBOARD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STEERBOARD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for STEERBOARD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Termination of appointment of Mark Richard Game as a director on Apr 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Registration of charge 118330830003, created on Oct 11, 2024 | 63 pages | MR01 | ||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew James Gibson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Appointment of Guido Gasparini as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Miguel Rueda Hernando as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 118330830002, created on Feb 26, 2021 | 65 pages | MR01 | ||
Appointment of Mr Mark Richard Game as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Ball as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Steven Geoffrey Welton as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2020 with updates | 4 pages | CS01 | ||
Current accounting period extended from Feb 28, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Miguel Rueda Hernando as a director on Apr 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Gibson as a director on Apr 16, 2019 | 2 pages | AP01 | ||
Who are the officers of STEERBOARD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASPARINI, Guido | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear | England | Italian | 293850650001 | |||||
| MAIR, Hamish John Garrow | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | Scotland | British | 49785770002 | |||||
| WRIGHT, Martin Stephen Northcote | Director | Curzon Street W1J 5HS London 17a United Kingdom | United Kingdom | British | 103428580001 | |||||
| BALL, Cheryl | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | England | British | 202442100002 | |||||
| GAME, Mark Richard | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear | England | British | 118173390001 | |||||
| GIBSON, Andrew James | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | England | British | 51599670003 | |||||
| HERNANDO, Miguel Rueda | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | United Kingdom | Spanish | 157852950004 | |||||
| WELTON, Steven Geoffrey | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | United Kingdom | British | 129897840001 |
Who are the persons with significant control of STEERBOARD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Wayne Zalaznick | Feb 18, 2019 | 33rd Floor 9 West 57th Street NY 10019 New York C/O Jz Partners United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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