Steer Davies & Gleave Holdings Ltd (Companies House Registration Number 01937318) is a private limited company incorporated on 1985-08-08 originating in England. The business is situated at 14-21 Rushworth Street, London SE1 0RB. Having undergone a change in 2007-11-05, the previous name this firm used was Heathrow Citylink Ltd. Steer Davies & Gleave Holdings Ltd operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Steer Davies & Gleave Holdings Ltd
Number 01937318
Date of Incorporation: 1985/08/08
End of financial year: 31 March
Address: 14-21 Rushworth Street, London, SE1 0RB
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the business, we can name: Caroline B. (in the company from 21 May 2019), Sharon D. (appointment date: 18 September 2018), Hugh J. (appointed on 01 July 2010). 1 secretary is there as well: Victoria D. (appointed on 01 January 2010). The official register lists 4 persons of significant control, namely: Janet G. owns over 3/4 of shares, 3/4 to full of voting rights, Scott C. owns over 3/4 of shares, 3/4 to full of voting rights, Richard S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Janet G.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Scott C.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Richard S.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Equiom (Guernsey) Limited
6 April 2016 - 31 March 2018
Address Frances House Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey
Legal authority Gfsc Regulated Management Company
Legal form Non Cellular Company
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 5487
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 27th, December 2023 | accounts
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