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Horatio Holdings Limited (No: 09618719)

Address: COLLINGWOOD HOUSE REDBURN COURT, EARL GREY WAY, NORTH SHIELDS, TYNE AND WEAR, NE29 6AR, UNITED KINGDOM

Status: Active

Incorporated: 06-Feb-2015

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Jun-2024

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: CHERYL BALL ( DOB: Feb-1989   From: Oct-2015  )

Current Director: GUIDO GASPARINI ( DOB: Apr-1991   From: Mar-2022  )

Current Director: HAMISH JOHN GARROW MAIR ( DOB: May-1966   From: Oct-2015  )

Current Director: STEVEN GEOFFREY WELTON ( DOB: Jul-1968   From: Oct-2015  )

Current Director: MARTIN STEPHEN NORTHCOTE WRIGHT ( DOB: May-1968   From: Jun-2015  )

Resigned Director: ANDREW JAMES GIBSON ( DOB: Mar-1957   From: Oct-2015   To: Dec-2023  )

Resigned Director: MIGUEL RUEDA HERNANDO ( DOB: Jul-1967   From: Oct-2015   To: Mar-2022  )

Resigned Director: ROBERT MASON (   From: Oct-2015   To: Oct-2015  )

Persons of Significant Control:

Steerboard Holdings Limited, Collingwood House Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR, England: Ownership of shares – 75% or more (Notified: 2019-04-14)

Nelson Lp, 634, Bordeaux Court Les Echelons, St Peter Port, GY1 3DR, Guernsey: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-05-10)

Mrs Michelle Beenshill, 634, Bordeaux Court Les Echelons, St Peter Port, GY1 3DR, Guernsey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-19)

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