STEERBOARD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STEERBOARD HOLDINGS LIMITED
COMPANY NUMBER
11833083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/2019
(5 years and 9 months old)
WEBSITE
http://collingwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/02/2019
28/02/2019
PACIFIC SHELF 1861 LIMITED
TYNE AND WEAR
NE29 6AR
Telephone: 03454700014
TPS: No
Collingwood House
Earl Grey Way
NORTH SHIELDS
NE29 6AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NELSON UK LP | N/A | N/A |
| STEERBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORATIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew James Gibson (905159967) has left the board |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STEERBOARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEERBOARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEERBOARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2019 - Present (5 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JZI FUND III LP | N/A | N/A |
| JZ CONSUMER BRANDS LIMITED | Active - Accounts Filed | View Report |
| KARIUM LTD | Active - Accounts Filed | View Report |
| JZ LENDING LTD | Active - Accounts Filed | View Report |
| NELSON LP | N/A | N/A |
| NELSON UK LP | N/A | N/A |
| STEERBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORATIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLLINGWOOD BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ACCIDENT HOTLINE LIMITED | Non-Trading | View Report |
| COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew James Gibson (905159967) has left the board |
| 24/11/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 06/04/2022 | Miguel Rueda Hernando (915785295) has left the board |
| 24/03/2022 | New Board Member Guido Gasparini (929385065) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Mark Richard Game (911817339) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 05/07/2019 | Miguel Rueda Hernando (925988271) has left the board |
| 05/07/2019 | Cheryl Ball (925988172) has left the board |
| 05/07/2019 | New Board Member Cheryl Ball (920244210) Appointed |
| 05/07/2019 | New Board Member Miguel Rueda Hernando (915785295) Appointed |
| 28/06/2019 | New Board Member Hamish John Garrow Mair (904978577) Appointed |
| 28/06/2019 | New Board Member Miguel Rueda Hernando (925988271) Appointed |
| 28/06/2019 | New Board Member Cheryl Ball (925988172) Appointed |
| 28/06/2019 | New Board Member Steven Geoffrey Welton (912989784) Appointed |
| 28/06/2019 | New Board Member Andrew James Gibson (905159967) Appointed |
| 25/06/2019 | Change in Reg. Office |
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