STEERBOARD HOLDINGS LIMITED - NORTH SHIELDS
| Company Profile | Company Filings |
Overview
STEERBOARD HOLDINGS LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
STEERBOARD HOLDINGS LIMITED was incorporated 5 years ago on 18/02/2019 and has the registered number: 11833083. The accounts status is GROUP and accounts are next due on 31/12/2024.
STEERBOARD HOLDINGS LIMITED was incorporated 5 years ago on 18/02/2019 and has the registered number: 11833083. The accounts status is GROUP and accounts are next due on 31/12/2024.
STEERBOARD HOLDINGS LIMITED - NORTH SHIELDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COLLINGWOOD HOUSE REDBURN COURT
NORTH SHIELDS
TYNE AND WEAR
NE29 6AR
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1861 LIMITED (until 28/02/2019)
PACIFIC SHELF 1861 LIMITED (until 28/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN STEPHEN NORTHCOTE WRIGHT | May 1968 | British | Director | 2019-02-18 | CURRENT |
| MR HAMISH JOHN GARROW MAIR | May 1966 | British | Director | 2019-04-16 | CURRENT |
| GUIDO GASPARINI | Apr 1991 | Italian | Director | 2022-03-21 | CURRENT |
| MR MARK RICHARD GAME | Aug 1962 | British | Director | 2021-02-23 | CURRENT |
| MR MIGUEL RUEDA HERNANDO | Jul 1967 | Director | 2019-04-16 UNTIL 2022-03-21 | RESIGNED | |
| MR ANDREW JAMES GIBSON | Mar 1957 | British | Director | 2019-04-16 UNTIL 2023-12-31 | RESIGNED |
| CHERYL BALL | Feb 1989 | British | Director | 2019-04-16 UNTIL 2021-02-17 | RESIGNED |
| MR STEVEN GEOFFREY WELTON | Jul 1968 | British | Director | 2019-04-16 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Wayne Zalaznick | 2019-02-18 | 4/1954 | New York | Significant influence or control |