Steer Davies & Gleave Holdings Ltd

01937318

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14-21 Rushworth Street, London, SE1 0RB

Incorporated 08/08/1985

Previously known as

Heathrow Citylink Ltd · until 05/11/2007

Cleverdon Steer Limited · until 26/04/1996

Swift 253 Limited · until 27/11/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Victoria Dorrington

secretary · Since 01/01/2010

Hugh William Jones

director · Since 01/07/2010

British · England · Age 51

Caroline Browning

director · Since 21/05/2019

British · England · Age 51

director · Since 03/02/2026

British · England · Age 43

Former

Catherine Louise Clark

director · Resigned 17/09/2018

director · Resigned 01/04/2019

Sharon Jane Daly

director · Resigned 01/04/2025

Persons with Significant Control

Mr Scott Christian Clayton

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 58

14-21, Rushworth Street, London, SE1 0RB

Notified 06/04/2016

Mr Richard Guy Thomas Stenhouse

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 65

14-21, Rushworth Street, London, SE1 0RB

Notified 06/04/2016

Mrs Janet Elizabeth Goodland

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 71

14-21, Rushworth Street, London, SE1 0RB

Notified 06/04/2016

Former PSCs

Equiom (Guernsey) Limited

Ceased 31/03/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2025Registered 27/08/2025

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 14-21 Rushworth Street

2026-06-11

14-21 RUSHWORTH STREET

post town → London

2026-06-11

LONDON