HORATIO HOLDINGS LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

HORATIO HOLDINGS LIMITED is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
HORATIO HOLDINGS LIMITED was incorporated 8 years ago on 02/06/2015 and has the registered number: 09618719. The accounts status is FULL and accounts are next due on 31/12/2024.

HORATIO HOLDINGS LIMITED - NORTH SHIELDS

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COLLINGWOOD HOUSE REDBURN COURT
NORTH SHIELDS
TYNE AND WEAR
NE29 6AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEPHEN NORTHCOTE WRIGHT May 1968 British Director 2015-06-02 CURRENT
MR HAMISH JOHN GARROW MAIR May 1966 British Director 2015-10-06 CURRENT
GUIDO GASPARINI Apr 1991 Italian Director 2022-03-21 CURRENT
MR STEVEN GEOFFREY WELTON Jul 1968 British Director 2015-10-06 UNTIL 2021-01-01 RESIGNED
MR. ROBERT MASON Jul 1956 British Director 2015-10-06 UNTIL 2015-10-06 RESIGNED
MR MIGUEL RUEDA HERNANDO Jul 1967 Director 2015-10-06 UNTIL 2022-03-21 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 2015-10-06 UNTIL 2023-12-31 RESIGNED
CHERYL BALL Feb 1989 British Director 2015-10-06 UNTIL 2021-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steerboard Holdings Limited 2019-04-14 North Shields   Tyne And Wear Ownership of shares 75 to 100 percent
Mrs Michelle Beenshill 2016-04-06 - 2019-04-19 1/1966 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent
Nelson Lp 2016-04-06 - 2018-05-10 St Peter Port   Ownership of shares 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLINGWOOD BUSINESS SOLUTIONS LIMITED NORTH SHIELDS Active FULL 66290 - Other activities auxiliary to insurance and pension funding
COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED NORTH SHIELDS Active FULL 65120 - Non-life insurance
ACCIDENT HOTLINE LIMITED NORTH SHIELDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
STEERBOARD HOLDINGS LIMITED NORTH SHIELDS Active GROUP 64209 - Activities of other holding companies n.e.c.