ACERALLIA HOLDINGS LIMITED
ACERALLIA HOLDINGS LIMITED is an active private limited company, incorporated on 28 January 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACERALLIA HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 12430565 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/01/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | WC1N 3AX |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 31/08/2024 |
---|
Last Made Up Date | 17/08/2023 |
---|
Return
Next Due Date | 25/02/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
ACERALLIA HOLDINGS LIMITED
Directors
(The company's officers)
MR MATTHEW RUSTON
(~49 year old British national)
46 COATHAM ROAD, REDCAR, TS10 1RS, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/01/2020
MR MATTHEW ANTHONY RUSTON
(~49 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/01/2020
MRS SAMANTHA RUSTON
(~49 year old British national)
46 COATHAM ROAD, REDCAR, TS10 1RS, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCT DEVELOPMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/01/2020
MRS SAMANTHA JANE RUSTON
(~49 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCT DEVELOPMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/01/2020
Shareholders
(Persons of Significant Control)
Mr Matthew Anthony Ruston
(~49 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/01/2020
Mrs Samantha Jane Ruston
(~49 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/01/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACERALLIA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of ACERALLIA HOLDINGS LIMITED at local scale
Map of ACERALLIA HOLDINGS LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)