Horatio Holdings Limited

09618719

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

COLLINGWOOD HOUSE REDBURN COURT, NORTH SHIELDS, NE29 6AR

Incorporated 02/06/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Martin Stephen Northcote Wright

director · Since 02/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Hamish John Garrow Mair

director · Since 06/10/2015

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 60

Also on 9 other boards

Guido Gasparini

director · Since 21/03/2022

INVESTMENT PRINCIPAL

ITALIAN · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Steerboard Holdings Limited

75–100% shares

Collingwood House, Earl Grey Way, North Shields, NE29 6AR

Reg: 109876 · Companies House · Limited Company

Notified 14/04/2019

Former PSCs

Mrs Michelle Beenshill

Ceased 19/04/2019

Nelson Lp

Ceased 10/05/2018

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE ORIGINAL INSTRUMENT)

Created 11/10/2024Registered 14/10/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 26/02/2021Registered 02/03/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 11/04/2019Registered 16/04/2019