Menna Overview
Here’s a quick overview of STEERBOARD HOLDINGS LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2019.
STEERBOARD HOLDINGS LIMITED
- Company statusactive
- Company No11833083
- Age7 years 5 months Incorporated 18 February 2019
- Officers3
Address
Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR
STEERBOARD HOLDINGS LIMITED is an active company incorporated on 18 February 2019 and based in North Shields, Tyne And Wear. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 17 Feb 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 23 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GASPARINI, Guido | director | Apr 1991 | 21 Mar 2022 |
| MAIR, Hamish John Garrow | director | May 1966 | 16 Apr 2019 |
| WRIGHT, Martin Stephen Northcote | director | May 1968 | 18 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Wayne Zalaznick | Apr 1954 | 18 Feb 2019 |
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GASPARINI, Guido, MAIR, Hamish John Garrow, WRIGHT, Martin Stephen Northcote, BALL, Cheryl, GIBSON, Andrew James, HERNANDO, Miguel Rueda, WELTON, Steven Geoffrey are mutual persons.
GASPARINI, Guido, WRIGHT, Martin Stephen Northcote, HERNANDO, Miguel Rueda are mutual persons.
GASPARINI, Guido, WRIGHT, Martin Stephen Northcote are mutual persons.
GASPARINI, Guido, WRIGHT, Martin Stephen Northcote, HERNANDO, Miguel Rueda are mutual persons.
GASPARINI, Guido, WRIGHT, Martin Stephen Northcote, HERNANDO, Miguel Rueda are mutual persons.
MAIR, Hamish John Garrow are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
GAME, Mark Richard, WELTON, Steven Geoffrey are mutual persons.
GAME, Mark Richard, WELTON, Steven Geoffrey are mutual persons.
GAME, Mark Richard are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
WELTON, Steven Geoffrey are mutual persons.
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MAIR, Hamish John Garrow are mutual persons.
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MAIR, Hamish John Garrow are mutual persons.
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MAIR, Hamish John Garrow are mutual persons.
WRIGHTPOINT ADVISORY LIMITED
WRIGHT, Martin Stephen Northcote are mutual persons.
COLLINGWOOD INSURANCE COMPANY LIMITED
WRIGHT, Martin Stephen Northcote are mutual persons.
JZ ASSET MANAGEMENT UK LLP
WRIGHT, Martin Stephen Northcote, HERNANDO, Miguel Rueda are mutual persons.
JZ B INVESTMENTS LTD
WRIGHT, Martin Stephen Northcote are mutual persons.
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Here’s a quick overview of STEERBOARD HOLDINGS LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2019.