Menna Overview
Here’s a quick overview of HORATIO HOLDINGS LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2015.
HORATIO HOLDINGS LIMITED
- Company statusactive
- Company No09618719
- Age11 years 1 month Incorporated 2 June 2015
- Officers3
Address
Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR, United Kingdom
HORATIO HOLDINGS LIMITED is an active company incorporated on 2 June 2015 and based in North Shields, Tyne And Wear, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 19 Jun 2019
Resolution
7 Years Ago on 08 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GASPARINI, Guido | director | Apr 1991 | 21 Mar 2022 |
| MAIR, Hamish John Garrow | director | May 1966 | 06 Oct 2015 |
| WRIGHT, Martin Stephen Northcote | director | May 1968 | 02 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Steerboard Holdings Limited | 14 Apr 2019 | |
| Mrs Michelle Beenshill | Jan 1966 | 06 Apr 2016 |
| Nelson Lp | 06 Apr 2016 |
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GASPARINI, Guido, WRIGHT, Martin Stephen Northcote, HERNANDO, Miguel Rueda are mutual persons.
GASPARINI, Guido, WRIGHT, Martin Stephen Northcote are mutual persons.
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MAIR, Hamish John Garrow are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
WRIGHT, Martin Stephen Northcote are mutual persons.
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GIBSON, Andrew James are mutual persons.
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Here’s a quick overview of HORATIO HOLDINGS LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2015.