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STEER DAVIES & GLEAVE HOLDINGS LTD

Active
01937318·incorporated 1985-08-08

STEER DAVIES & GLEAVE HOLDINGS LTD is an active UK private limited company, incorporated on 8 August 1985 at Companies House (number 01937318; OpenRegistry canonical ID GB-01937318-steer-davies-gleave-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-08-08
Registered Address
14-21 RUSHWORTH STREET, LONDON, SE1 0RB, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STEER DAVIES & GLEAVE HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Scott Christian Clayton born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Richard Guy Thomas Stenhouse born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Janet Elizabeth Goodland born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Equiom (Guernsey) Limited (Guernsey reg. 5487). Notified 2016-04-06. Ceased 2018-03-31.
    • Significant Influence Or Control As Trust

Previous names

STEER DAVIES & GLEAVE HOLDINGS LTD has previously traded as:

  • HEATHROW CITYLINK LTD (until 2007-11-05)

Similar UK companies

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