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Steerboard Holdings Limited

11833083

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Collingwood House Redburn Court, Earl Grey Way, North Shields, NE29 6AR
Incorporated 18/02/2019

Previously known as

Pacific Shelf 1861 Limited · until 28/02/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Stephen Northcote Wright

director · Since 18/02/2019

SENIOR PARTNER

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Hamish John Garrow Mair

director · Since 16/04/2019

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 60

Also on 9 other boards

Guido Gasparini

director · Since 21/03/2022

INVESTMENT PRINCIPAL

ITALIAN · ENGLAND · Age 35

Also on 1 other board

Martin Stephen Northcote Wright

director · Since 18/02/2019

British · United Kingdom · Age 58

Hamish John Garrow Mair

director · Since 16/04/2019

British · Scotland · Age 60

Guido Gasparini

director · Since 21/03/2022

Italian · England · Age 35

Former

Steven Geoffrey Welton

director · Resigned 01/01/2021

Cheryl Ball

director · Resigned 17/02/2021

Miguel Rueda Hernando

director · Resigned 21/03/2022

Andrew James Gibson

director · Resigned 31/12/2023

Mark Richard Game

director · Resigned 12/04/2025

Persons with Significant Control

David Wayne Zalaznick

Significant control

American · United States · Age 72

C/O Jz Partners, 33rd Floor, New York, NY 10019

Notified 18/02/2019

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE ORIGINAL INSTRUMENT)

Created 11/10/2024Registered 14/10/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 26/02/2021Registered 02/03/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 11/04/2019Registered 17/04/2019

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Collingwood House Redburn Court
2026-06-27

COLLINGWOOD HOUSE REDBURN COURT

post townNorth Shields
2026-06-27

NORTH SHIELDS