Horatio Holdings Limited, North Shields
Horatio Holdings Limited is a private limited company. Located at Collingwood House Redburn Court, Earl Grey Way, North Shields NE29 6AR, the above-mentioned 8 years old firm was incorporated on 2015-06-02 and is classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).3 directors can be found in the firm: Guido G. (appointed on 21 March 2022), Hamish M. (appointed on 06 October 2015), Martin W. (appointed on 02 June 2015).
| About | |
|---|---|
| Name: Horatio Holdings Limited | |
| Number: 09618719 | |
| Incorporation date: 2015-06-02 | |
| End of financial year: 31 March |
| Address: |
Collingwood House Redburn Court Earl Grey Way North Shields NE29 6AR |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Steerboard Holdings Limited
14 April 2019
| Address | Collingwood House Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 109876 |
| Nature of control: |
75,01-100% shares |
Michelle B.
6 April 2016 - 19 April 2019
| Nature of control: |
25-50% shares |
Nelson Lp
6 April 2016 - 10 May 2018
| Address | Bordeaux Court Les Echelons, St Peter Port, GY1 3DR, PO Box 634, Guernsey |
| Legal authority | The Companies (Guernsey) Law, 2008 |
| Legal form | Limited Parnership |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 2351 |
| Nature of control: |
50,01-75% shares |
The date for Horatio Holdings Limited confirmation statement filing is 2024-06-16. The last confirmation statement was sent on 2023-06-02. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Steerboard Holdings Limited has over 3/4 of shares. The corporate PSC is located at Earl Grey Way, NE29 6AR North Shields, Tyne and Wear. Michelle B. that has 1/2 or less of shares. Nelson Lp has over 1/2 to 3/4 of shares . The corporate PSC is located at Les Echelons, GY1 3DR St Peter Port.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-31 filed on: 11th, January 2024 | officers |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Collingwood Insurance Services (u.k.) Limited (0.00 mile) | |
| S J I Holdings Limited (0.12 mile) | |
| Sir Joseph Isherwood Limited (0.13 mile) | |
| Meadow Well Connected (0.27 mile) |
| Collingwood Business Solutions Limited (0.00 mile) | |
| Cbl Data Recovery (newcastle) Limited (0.12 mile) | |
| Quay Pets And Aquatics Ltd (0.15 mile) | |
| Brian's School Of Motoring Limited (0.34 mile) |