Steerboard Holdings Limited

Company Name	Steerboard Holdings Limited
Company Status	Active
Company Number	11833083
Category	Private Limited Company
Incorporation Date	18 February 2019(5 years, 2 months ago)
Previous Name	Pacific Shelf 1861 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Martin Stephen Northcote Wright
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(same day as company formation)
Role	Senior Partner
Country of Residence	England
Correspondence Address	17a Curzon Street London W1J 5HS

Director Name	Mr Hamish John Garrow Mair
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(1 month, 3 weeks after company formation)
Appointment Duration	5 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Collingwood House Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR

Director Name	Mr Mark Richard Game
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(2 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Collingwood House Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR

Director Name	Guido Gasparini
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Italian
Status	Current
Appointed	21 March 2022(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Investment Principal
Country of Residence	England
Correspondence Address	Collingwood House Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR

Director Name	Cheryl Ball
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Collingwood House Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR

Director Name	Mr Steven Geoffrey Welton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Collingwood House Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR

Director Name	Mr Miguel Rueda Hernando
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 April 2019(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2022)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Collingwood House Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR

Director Name	Mr Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Collingwood House Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR

Location

Registered Address	Collingwood House Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

26 February 2021	Delivered on: 2 March 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The freehold land being collingwood house and admiral house, earl grey way, NE29 6AR and registered at the land registry at the date of the debenture with title number TY515777. For full details of the charges, please refer directly to the charging document. Outstanding
11 April 2019	Delivered on: 17 April 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

26 February 2021

Delivered on: 2 March 2021
Persons entitled: Glas Trust Corporation Limited (As Security Agent)

Classification: A registered charge
Particulars: The freehold land being collingwood house and admiral house, earl grey way, NE29 6AR and registered at the land registry at the date of the debenture with title number TY515777. For full details of the charges, please refer directly to the charging document.
Outstanding

11 April 2019

Delivered on: 17 April 2019
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Please see instrument for further details.
Outstanding

Filing History

17 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
13 October 2022	Group of companies' accounts made up to 31 March 2022 (35 pages)
22 March 2022	Appointment of Guido Gasparini as a director on 21 March 2022 (2 pages)
21 March 2022	Termination of appointment of Miguel Rueda Hernando as a director on 21 March 2022 (1 page)
3 March 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
24 November 2021	Group of companies' accounts made up to 31 March 2021 (35 pages)
20 April 2021	Full accounts made up to 31 March 2020 (34 pages)
31 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
2 March 2021	Registration of charge 118330830002, created on 26 February 2021 (65 pages)
23 February 2021	Appointment of Mr Mark Richard Game as a director on 23 February 2021 (2 pages)
22 February 2021	Termination of appointment of Cheryl Ball as a director on 17 February 2021 (1 page)
17 February 2021	Termination of appointment of Steven Geoffrey Welton as a director on 1 January 2021 (1 page)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
23 January 2020	Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
26 June 2019	Appointment of Mr Steven Geoffrey Welton as a director on 16 April 2019 (2 pages)
26 June 2019	Appointment of Cheryl Ball as a director on 16 April 2019 (2 pages)
26 June 2019	Appointment of Mr Miguel Rueda Hernando as a director on 16 April 2019 (2 pages)
26 June 2019	Appointment of Mr Hamish John Garrow Mair as a director on 16 April 2019 (2 pages)
26 June 2019	Appointment of Mr Andrew James Gibson as a director on 16 April 2019 (2 pages)
21 June 2019	Registered office address changed from 17a Curzon Street London W1J 5HS United Kingdom to Collingwood House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR on 21 June 2019 (2 pages)
30 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
29 April 2019	Change of share class name or designation (2 pages)
29 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 509,808 (4 pages)
17 April 2019	Registration of charge 118330830001, created on 11 April 2019 (65 pages)
16 April 2019	Statement by Directors (1 page)
16 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2019	Solvency Statement dated 16/04/19 (1 page)
16 April 2019	Statement of capital on 16 April 2019 GBP 509,808.00 (3 pages)
28 February 2019	Company name changed pacific shelf 1861 LIMITED\certificate issued on 28/02/19 CONNOT ‐ Change of name notice (3 pages)
18 February 2019	Incorporation Statement of capital on 2019-02-18 GBP 1 (35 pages)