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 Number12430565
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date25/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ACERALLIA HOLDINGS LIMITED at district scale
Map of ACERALLIA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)