HORATIO HOLDINGS LIMITED
Overview
| Company Name | HORATIO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09618719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORATIO HOLDINGS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is HORATIO HOLDINGS LIMITED located?
| Registered Office Address | Collingwood House Redburn Court Earl Grey Way NE29 6AR North Shields Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORATIO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HORATIO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for HORATIO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||
Registration of charge 096187190003, created on Oct 11, 2024 | 63 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew James Gibson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Guido Gasparini as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Miguel Rueda Hernando as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Michelle Beenshill as a person with significant control on Apr 19, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Steerboard Holdings Limited as a person with significant control on Apr 14, 2019 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||||||
Registration of charge 096187190002, created on Feb 26, 2021 | 65 pages | MR01 | ||||||||||||||
Termination of appointment of Cheryl Ball as a director on Feb 17, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Geoffrey Welton as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of HORATIO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASPARINI, Guido | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | England | Italian | 293850650001 | |||||
| MAIR, Hamish John Garrow | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | Scotland | British | 49785770002 | |||||
| WRIGHT, Martin Stephen Northcote | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | United Kingdom | British | 103428580001 | |||||
| BALL, Cheryl | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | England | British | 202442100002 | |||||
| GIBSON, Andrew James | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | England | British | 51599670003 | |||||
| HERNANDO, Miguel Rueda | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | United Kingdom | Spanish | 157852950004 | |||||
| MASON, Robert, Mr. | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | England | British | 202009490001 | |||||
| WELTON, Steven Geoffrey | Director | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | United Kingdom | British | 129897840001 |
Who are the persons with significant control of HORATIO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Steerboard Holdings Limited | Apr 14, 2019 | Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Michelle Beenshill | Apr 06, 2016 | Redburn Court Earl Grey Way NE29 6AR North Shields Collingwood House Tyne And Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Nelson Lp | Apr 06, 2016 | Les Echelons 634 GY1 3DR St Peter Port Bordeaux Court Guernsey | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0