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HORATIO HOLDINGS LIMITED
Person with Significant Control

HORATIO HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHORATIO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09618719
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HORATIO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Earl Grey Way
    NE29 6AR North Shields
    Collingwood House
    Tyne And Wear
    England
    		Apr 14, 2019
    Earl Grey Way
    NE29 6AR North Shields
    Collingwood House
    Tyne And Wear
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number109876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Michelle Beenshill
    Redburn Court
    Earl Grey Way
    NE29 6AR North Shields
    Collingwood House
    Tyne And Wear
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Nelson Lp
    Les Echelons
    634
    GY1 3DR St Peter Port
    Bordeaux Court
    Guernsey
    		Apr 06, 2016
    Les Echelons
    634
    GY1 3DR St Peter Port
    Bordeaux Court
    Guernsey
    		Yes
    Legal FormLimited Parnership
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey
    Registration Number2351
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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