ACERTA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6QL

Company number 09174649
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 91 BRICK LANE, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Total exemption small company accounts made up to 31 August 2015 ANNOTATION Part Admin Removed parts containing unnecessary material in the accounts were administratively removed on 24/02/2017 . The most likely internet sites of ACERTA HOLDINGS LIMITED are www.acertaholdings.co.uk, and www.acerta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acerta Holdings Limited is a Private Limited Company. The company registration number is 09174649. Acerta Holdings Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Acerta Holdings Limited is 91 Brick Lane London E1 6ql. The company`s financial liabilities are £10.1k. It is £10.1k against last year. The cash in hand is £10.1k. It is £10.1k against last year. And the total assets are £10.1k, which is £10.1k against last year. CASTLE, Joseph Anthony is a Director of the company. JORDAN, Nicholas Robert is a Director of the company. The company operates in "Activities of head offices".


acerta holdings Key Finiance

LIABILITIES £10.1k
CASH £10.1k
TOTAL ASSETS £10.1k
All Financial Figures

Current Directors

Director
CASTLE, Joseph Anthony
Appointed Date: 13 August 2014
38 years old
Director
JORDAN, Nicholas Robert
Appointed Date: 13 August 2014
50 years old

Persons With Significant Control

Mr Nicholas Jordan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Illucent, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Castle
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACERTA HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 13 August 2016 with updates
19 May 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
08 Oct 2015
Total exemption small company accounts made up to 31 August 2015
  • ANNOTATION Part Admin Removed parts containing unnecessary material in the accounts were administratively removed on 24/02/2017
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 150
11 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 150
11 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Draft share purchase agreement circulated creation of new classes of shares 25/11/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 2

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