Acerta Holdings started in year 2014 as Private Limited Company with registration number 09174649. The Acerta Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wallington at 44 Parker House. Postal code: SM6 9AA.
The company has one director. Joseph C., appointed on 13 August 2014. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Nicholas J.. There were no ex secretaries.
| Office Address | 44 Parker House |
| Office Address2 | Stafford Road |
| Town | Wallington |
| Post code | SM6 9AA |
| Country of origin | United Kingdom |
| Registration Number | 09174649 |
| Date of Incorporation | Wed, 13th Aug 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 13 August 2014
The register of PSCs who own or control the company includes 4 names. As we identified, there is Joseph C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Nicholas J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas J., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Joseph C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas J.
| Notified on | 28 February 2020 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas J.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
25-50% shares |
Illucent, Llc
2711 Centerville Road, Suite 400 Wilmington, Delaware 19808, Usa
| Legal authority | Limited Liability Company Act |
| Legal form | Llc |
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 150 | 10 250 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 8 | 8 | 2 | 2 | ||||
| Current Assets | 10 100 | 40 | 4 | 8 | 8 | |||
| Debtors | 82 000 | |||||||
| Net Assets Liabilities | 10 250 | 190 | 360 004 | 359 948 | 360 000 | 359 994 | 330 666 | |
| Cash Bank In Hand | 10 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 150 | 10 250 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 150 | 150 | ||||||
| Profit Loss Account Reserve | 10 100 | |||||||
| Shareholder Funds | 150 | 10 250 | ||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 82 000 | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||||
| Creditors | 359 850 | 359 850 | 60 | 8 | 8 | 29 336 | ||
| Fixed Assets | 360 000 | 360 000 | 360 000 | 360 000 | 360 000 | |||
| Investments Fixed Assets | 360 000 | 360 000 | 360 000 | 360 000 | 360 000 | 360 000 | ||
| Investments In Group Undertakings | 360 000 | 360 000 | 360 000 | 360 000 | ||||
| Net Current Assets Liabilities | -359 850 | 10 100 | 359 810 | 4 | -52 | -6 | -29 334 | |
| Other Creditors | 8 | 8 | 29 336 | |||||
| Total Assets Less Current Liabilities | 360 000 | 370 100 | 190 | 360 004 | 359 948 | |||
| Trade Creditors Trade Payables | 60 | |||||||
| Creditors Due After One Year | 359 850 | 359 850 | ||||||
| Creditors Due Within One Year | 359 850 | |||||||
| Number Shares Allotted | 150 | 150 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 150 | 150 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-31 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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