Horatio Holdings Limited

Active09618719 Private limited company
Incorporated
2 June 2015 (11 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Steerboard Holdings Limited
Accounts type
Full
Region
North East
Address
Collingwood House Redburn Court
Earl Grey Way
North Shields
NE29 6AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2022
Italian
Born April 1991 (35)
Director · Appointed 6 October 2015
British
Born May 1966 (60)
Director · Appointed 2 June 2015
British
Born May 1968 (58)
Officer history (5 former)
31 December 2023
Resigned Gibson, Andrew James as Director
21 March 2022
Resigned Hernando, Miguel Rueda as Director
21 March 2022
Appointed Gasparini, Guido as Director
17 February 2021
Resigned Ball, Cheryl as Director
1 January 2021
Resigned Welton, Steven Geoffrey as Director
6 October 2015
Appointed Mason, Robert, Mr. as Director
6 October 2015
Appointed Welton, Steven Geoffrey as Director
6 October 2015
Appointed Ball, Cheryl as Director
6 October 2015
Resigned Mason, Robert, Mr. as Director
6 October 2015
Appointed Hernando, Miguel Rueda as Director
6 October 2015
Appointed Gibson, Andrew James as Director
6 October 2015
Appointed Mair, Hamish John Garrow as Director
2 June 2015
Appointed Wright, Martin Stephen Northcote as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steerboard Holdings Limited
Corporate entity · Notified 14 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 109876
Former controllers (2)
19 April 2019
Ceased Michelle Beenshill — Owns 25–50% of shares
10 May 2018
Ceased Nelson LP — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Horatio Holdings Limited This company
Accident Hotline Limited Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 March 2026
8 June 2026Confirmation statement with no updates2 June 2026
24 November 2025Full accounts31 March 2025
18 June 2025Confirmation statement with no updates2 June 2025
5 December 2024Full accounts31 March 2024
Show all 53 filings

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