Company information:
Acerna Holdings Limited (No: 12889312)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
Status: Active
Incorporated: 18-Sep-2020
Accounts Next Due: 27-Nov-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TIMOTHY JAMES GLEDHILL ( DOB: Feb-1967 From: Sep-2020 )
Current Director: TIMOTHY JAMES GLEDHILL ( DOB: Feb-1967 From: Sep-2020 )
Current Director: JEREMY MARIAN QUENTIN POLTURAK ( DOB: Apr-1962 From: Jan-2021 )
Current Director: STUART ALEC ROBINSON ( DOB: Mar-1969 From: Jan-2021 )
Current Director: STEPHAN VOGT ( DOB: Nov-1962 From: Jan-2021 )
Persons of Significant Control:
Mr Timothy James Gledhill, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-18)
Stephan Vogt, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-13)
Mrs Emma Jane Robinson, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-13)
Company Accounts Summary (£)
| Item | 2022-02-28 | 2023-02-28 | Chart |
|---|---|---|---|
| Current assets | 358,733 | 370,813 | 358733,370813 |
| Current assets / Cash at bank and on hand | 1,014 | 13,466 | 1014,13466 |
| Net current assets (liabilities) | -12,668 | -16,676 | -12668,-16676 |
| Total assets less current liabilities | -12,668 | -16,676 | -12668,-16676 |
| Net assets (liabilities) | -12,668 | -16,676 | -12668,-16676 |
| Equity / share capital and reserves | -12,668 | -16,676 | -12668,-16676 |