ECERTO HOLDINGS LIMITED
36 ANGUSFIELD AVENUE, ABERDEEN  AB15 6AQ- Active
- Private Limited Company
- Company No. SC634613
- Last Updated: 01 Mar 2024
Company Profile
ECERTO HOLDINGS LIMITED was incorporated on Thursday, June 27, 2019 as a Private Limited Company with registered address in ABERDEEN. ECERTO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 2 days.
Name | ECERTO HOLDINGS LIMITED |
---|---|
Company number | SC634613 |
Company type | Private Limited Company |
Incorporation date | 27 Jun 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
36 ANGUSFIELD AVENUE ABERDEEN AB15 6AQ |
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Country Of Origin | SCOTLAND |
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 |
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Asdrubal Medina Gonzalez Nationality: Venezuelan |
Dates: Thursday, June 27, 2019 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Steven Alan Shearman Nationality: British |
Dates: Thursday, June 27, 2019 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Luis Enrique Ibarra Moreno Nationality: Italian |
Dates: Thursday, June 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (0 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 25 July 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECERTO HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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ECERTO HOLDINGS LIMITED | 27 Jun 2019 |
ECAPITAL HOLDINGS LIMITED | 10 Jan 2022 |