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 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
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 |