ACERTA HOLDINGS LIMITED
44 PARKER HOUSE, STAFFORD ROAD, WALLINGTON SM6 9AA- Active
- Private Limited Company
- Company No. 09174649
- Last Updated: 01 Mar 2024
Company Profile
ACERTA HOLDINGS LIMITED was incorporated on Wednesday, August 13, 2014 as a Private Limited Company with registered address in WALLINGTON. ACERTA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 6 months and 11 days.
| Name | ACERTA HOLDINGS LIMITED |
|---|---|
| Company number | 09174649 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 PARKER HOUSE STAFFORD ROAD WALLINGTON SM6 9AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Jordan Nationality: British |
Dates: Friday, February 28, 2020 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Castle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nicholas Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
|
| Illucent, Llc Centerville Road, Suite 400 Wilmington |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against ACERTA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACERTA HOLDINGS LIMITED | 13 Aug 2014 |