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ACERNA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acerna Holdings Limited. The company was founded 4 years ago and was given the registration number 12889312. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACERNA HOLDINGS LIMITED
Company Number:12889312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director18 September 2020Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director13 January 2021Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director13 January 2021Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director13 January 2021Active

People with Significant Control

Mrs Emma Jane Robinson
Notified on:13 January 2021
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephan Vogt
Notified on:13 January 2021
Status:Active
Date of birth:November 1962
Nationality:German
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Timothy James Gledhill
Notified on:18 September 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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