Steerboard Holdings Limited

Active11833083 Private limited company
Incorporated
18 February 2019 (7 years)
Previously known as
Pacific Shelf 1861 Limited (until 28 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
David Wayne Zalaznick
Accounts type
Group
Region
North East
Address
Collingwood House Redburn Court
Earl Grey Way
North Shields
NE29 6AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2022
Italian
Born April 1991 (35)
Director · Appointed 16 April 2019
British
Born May 1966 (60)
Director · Appointed 18 February 2019
British
Born May 1968 (58)
Officer history (5 former)
12 April 2025
Resigned Game, Mark Richard as Director
31 December 2023
Resigned Gibson, Andrew James as Director
21 March 2022
Appointed Gasparini, Guido as Director
21 March 2022
Resigned Hernando, Miguel Rueda as Director
23 February 2021
Appointed Game, Mark Richard as Director
17 February 2021
Resigned Ball, Cheryl as Director
1 January 2021
Resigned Welton, Steven Geoffrey as Director
16 April 2019
Appointed Ball, Cheryl as Director
16 April 2019
Appointed Welton, Steven Geoffrey as Director
16 April 2019
Appointed Hernando, Miguel Rueda as Director
16 April 2019
Appointed Gibson, Andrew James as Director
16 April 2019
Appointed Mair, Hamish John Garrow as Director
18 February 2019
Appointed Wright, Martin Stephen Northcote as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Wayne Zalaznick
Individual · Notified 18 February 2019
Has significant influence or control
American
Born April 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Group of companies' accounts31 March 2026
5 March 2026Confirmation statement with no updates17 February 2026
24 November 2025Group of companies' accounts31 March 2025
25 April 2025Termination of appointment of a director
17 February 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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