This company is commonly known as Acerna Holdings Limited. The company was founded 3 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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 18 September 2020 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 13 January 2021 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 13 January 2021 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 13 January 2021 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-08 | Capital | Capital allotment shares. | Download |
| 2021-02-08 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-08 | Resolution | Resolution. | Download |
| 2021-02-08 | Incorporation | Memorandum articles. | Download |
| 2021-02-08 | Capital | Capital name of class of shares. | Download |
| 2021-02-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-01-27 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Incorporation | Incorporation company. | Download |
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