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 - ABERDEEN

This company is listed in the following categories:
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)

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

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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

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