Acerta Holdings Limited (Companies House Registration Number 09174649) is a private limited company incorporated on 2014-08-13 originating in United Kingdom. This company is located at 44 Parker House, Stafford Road, Wallington SM6 9AA. Acerta Holdings Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name Acerta Holdings Limited
Number 09174649
Date of Incorporation: Wednesday 13th August 2014
End of financial year: 31 December
Address: 44 Parker House, Stafford Road, Wallington, SM6 9AA
SIC code: 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Joseph C. (appointed on 13 August 2014). The official register lists 4 persons of significant control, namely: Joseph C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nicholas J. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets - 10,100 40 4 8 8
Fixed Assets 360,000 360,000 360,000 360,000 360,000 -
Total Assets Less Current Liabilities 360,000 370,100 190 360,004 359,948 -
Number Shares Allotted 150 150 - - - -
Shareholder Funds 150 10,250 - - - -

People with significant control

Joseph C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nicholas J.
28 February 2020 - 20 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Nicholas J.
6 April 2016 - 28 November 2017
Nature of control: 25-50% shares
Illucent, Llc
6 April 2016 - 28 November 2017
Address 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808, Usa
Legal authority Limited Liability Company Act
Legal form Llc
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-10-31
filed on: 4th, December 2023 | confirmation statement
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