• UK
  • HORATIO RISK LIMITED - Latour House, 1 The Terrace, Sunninghill, Berks, United Kingdom

Company Information

Company registration number
07633814
Company Status
LIVE
Country
United Kingdom
Registered Address
Latour House
1 The Terrace
Sunninghill
Berks
SL5 9NH
England
Latour House, 1 The Terrace, Sunninghill, Berks, SL5 9NH, England UK

Management

Managing Directors
BYRNE, Tracey Antoinette
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-05-13
Age Of Company
2011-05-13 13 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Lord William Albert Dewsall
Ms Tracey Antoinette Byrne

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PONTING OIL LIMITED
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Annual Return
Due Date: 2024-05-27
Last Date: 2023-05-13

HORATIO RISK LIMITED Company Description

HORATIO RISK LIMITED is a ltd registered in United Kingdom with the Company reg no 07633814. Its current trading status is "live". It was registered 2011-05-13. It was previously called PONTING OIL LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2022-05-31.It can be contacted at Latour House .
More information

Get HORATIO RISK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Horatio Risk Limited - Latour House, 1 The Terrace, Sunninghill, Berks, United Kingdom

2011-05-13 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-02-20) - AA

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  • confirmation-statement-with-no-updates (2023-05-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01

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  • confirmation-statement-with-no-updates (2022-05-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-07-07) - TM02

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  • accounts-with-accounts-type-micro-entity (2021-06-16) - AA

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01

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  • confirmation-statement-with-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-10) - AA

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  • accounts-with-accounts-type-dormant (2019-04-24) - AA

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  • capital-allotment-shares (2019-07-29) - SH01

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  • termination-director-company-with-name-termination-date (2019-07-29) - TM01

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  • notification-of-a-person-with-significant-control (2019-07-29) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-07-29) - PSC07

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  • appoint-corporate-secretary-company-with-name-date (2019-07-29) - AP04

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  • appoint-person-director-company-with-name-date (2019-07-29) - AP01

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  • resolution (2019-07-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-04-05) - TM02

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  • accounts-with-accounts-type-dormant (2018-03-05) - AA

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-12) - PSC01

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  • confirmation-statement-with-updates (2017-07-12) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-01) - AA

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  • termination-director-company-with-name-termination-date (2016-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-31) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-13) - AD01

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  • accounts-with-accounts-type-dormant (2015-08-20) - AA

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  • change-corporate-secretary-company-with-change-date (2015-05-21) - CH04

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  • accounts-with-accounts-type-dormant (2015-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • incorporation-company (2011-05-13) - NEWINC

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