Horatio Holdings Limited (registration number 09618719) is a private limited company created on 2015-06-02 in United Kingdom. The business is registered at Collingwood House Redburn Court, Earl Grey Way, North Shields NE29 6AR. Horatio Holdings Limited operates Standard Industrial Classification code: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name Horatio Holdings Limited
Number 09618719
Date of Incorporation: 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

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Guido G. (in the company from 21 March 2022), Hamish M. (appointment date: 06 October 2015), Martin W. (appointed on 02 June 2015). The official register indexes 3 persons of significant control, namely: Steerboard Holdings Limited can be found at Earl Grey Way, NE29 6AR North Shields, Tyne and Wear. The corporate PSC has over 3/4 of shares,. Michelle B. has 1/2 or less of shares, Nelson Lp can be found at Les Echelons, GY1 3DR St Peter Port. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

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

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2023-12-31
filed on: 11th, January 2024 | officers
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