ECERTO HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ECERTO HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ECERTO HOLDINGS LIMITED was incorporated 5 years ago on 27/06/2019 and has the registered number: SC634613. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ECERTO HOLDINGS LIMITED was incorporated 5 years ago on 27/06/2019 and has the registered number: SC634613. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ECERTO HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 ANGUSFIELD AVENUE
ABERDEEN
AB15 6AQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ECAPITAL HOLDINGS LIMITED (until 10/01/2022)
ECAPITAL HOLDINGS LIMITED (until 10/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN ROBERT WATT | Jul 1971 | British | Director | 2021-03-29 | CURRENT |
MR LUIS IBARRA MORENO | Jan 1983 | Italian | Director | 2019-06-27 | CURRENT |
STEVEN SHEARMAN | Jun 1972 | British | Director | 2019-06-27 | CURRENT |
MR JOSE MANUEL BOCCARDO | Jun 1955 | Italian | Director | 2020-11-19 | CURRENT |
ASDRUBAL MEDINA GONZALEZ | Mar 1972 | Venezuelan | Director | 2019-06-27 UNTIL 2020-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Steven Alan Shearman | 2019-06-27 - 2021-05-12 | 6/1972 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Asdrubal Medina Gonzalez | 2019-06-27 - 2020-12-21 | 3/1972 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Luis Enrique Ibarra Moreno | 2019-06-27 | 1/1983 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECERTO HOLDINGS LIMITED | 2023-10-03 | 31-12-2022 | £350,410 equity |
ECERTO_HOLDINGS_LIMITED - Accounts | 2022-12-31 | 31-12-2021 | £325 equity |
ECAPITAL_HOLDINGS_LIMITED - Accounts | 2021-12-29 | 31-12-2020 | £333 equity |
ECAPITAL_HOLDINGS_LIMITED - Accounts | 2021-07-17 | 30-06-2020 | £710 equity |