HORATIO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HORATIO HOLDINGS LIMITED
COMPANY NUMBER
09618719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
02/06/2015
(9 years and 5 months old)
WEBSITE
http://collingwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE29 6AR
Telephone: 03454700014
TPS: No
Collingwood House
Earl Grey Way
North Shields
Tyne and Wear
NE29 6AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEERBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORATIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLLINGWOOD BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew James Gibson (905159967) has left the board |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORATIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORATIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORATIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2015 - Present (9 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
06/10/2015 - Present (9 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
21/03/2022 - Present (2 years and 7 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
06/10/2015 - Present (9 years and 1 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
06/10/2015 - 06/10/2015 (0 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JZI FUND III LP | N/A | N/A |
| JZ CONSUMER BRANDS LIMITED | Active - Accounts Filed | View Report |
| KARIUM LTD | Active - Accounts Filed | View Report |
| JZ LENDING LTD | Active - Accounts Filed | View Report |
| NELSON LP | N/A | N/A |
| NELSON UK LP | N/A | N/A |
| STEERBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORATIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLLINGWOOD BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ACCIDENT HOTLINE LIMITED | Non-Trading | View Report |
| COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew James Gibson (905159967) has left the board |
| 24/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Miguel Rueda Hernando (915785295) has left the board |
| 23/03/2022 | New Board Member Guido Gasparini (929385065) Appointed |
| 27/11/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 23/11/2015 | Robert Mason (920200949) has left the board |
| 09/11/2015 | New Board Member Cheryl Beenshill (920244210) Appointed |
| 23/10/2015 | New Board Member Hamish John Garrow Mair (904978577) Appointed |
| 23/10/2015 | New Board Member Robert Mason (920200949) Appointed |
| 23/10/2015 | New Board Member Miguel Rueda Hernando (915785295) Appointed |
| 23/10/2015 | New Board Member Steven Geoffrey Welton (912989784) Appointed |
| 23/10/2015 | New Board Member Andrew James Gibson (905159967) Appointed |
| 05/06/2015 | New Board Member Martin Stephen Northcote Wright (910342858) Appointed |
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