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HORATIO HOLDINGS LIMITED - Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 09618719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Collingwood House Redburn Court
- Earl Grey Way
- North Shields
- Tyne And Wear
- NE29 6AR
- United Kingdom Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR, United Kingdom UK
Management
- Managing Directors
- GIBSON, Andrew James
- HERNANDO, Miguel Rueda
- MAIR, Hamish John Garrow
- WRIGHT, Martin Stephen Northcote
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-02
- Age Of Company 2015-06-02 9 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mrs Michelle Beenshill
- Steerboard Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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HORATIO HOLDINGS LIMITED Company Description
- HORATIO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09618719. Its current trading status is "live". It was registered 2015-06-02. It has declared SIC or NACE codes as "66290". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Collingwood House Redburn Court .
Get HORATIO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horatio Holdings Limited - Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, United Kingdom
- 2015-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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cessation-of-a-person-with-significant-control (2021-06-22) - PSC07
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notification-of-a-person-with-significant-control (2021-06-22) - PSC02
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accounts-with-accounts-type-full (2021-04-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
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capital-name-of-class-of-shares (2019-05-08) - SH08
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resolution (2019-04-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-16) - MR01
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resolution (2019-05-08) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-17) - SH01
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accounts-with-accounts-type-group (2017-08-21) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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resolution (2017-06-13) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-17) - AA
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change-person-director-company-with-change-date (2016-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-10-15) - AA01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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capital-name-of-class-of-shares (2015-11-05) - SH08
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resolution (2015-11-05) - RESOLUTIONS
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capital-allotment-shares (2015-11-05) - SH01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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incorporation-company (2015-06-02) - NEWINC