GetTheData logo

ECERTO HOLDINGS LIMITED

ECERTO HOLDINGS LIMITED is an active private limited company, incorporated on 27 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Angusfield Avenue, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ECERTO HOLDINGS LIMITED previously had the company name ECAPITAL HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC634613
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 136 ANGUSFIELD AVENUE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB15 6AQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date25/07/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/01/2022 onwards:
ECERTO HOLDINGS LIMITED
Prior to 10/01/2022:
ECAPITAL HOLDINGS LIMITED

Directors

(The company's officers)
MR JOSE MANUEL BOCCARDO
(~68 year old Italian national)
36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ, SCOTLAND
  • Current Director
  • Gives occupation as EADVISORY DIRECTOR
  • Usually resident in SPAIN
Appointed on 19/11/2020
MR LUIS ENRIQUE IBARRA MORENO
(~41 year old Italian national)
36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ, SCOTLAND
  • Current Director
  • Gives occupation as TECHNOLOGY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2019
STEVEN SHEARMAN
(~51 year old British national)
36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2019
MR MARTIN ROBERT WATT
(~52 year old British national)
36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/03/2021

Shareholders

(Persons of Significant Control)
Mr Luis Enrique Ibarra Moreno
(~41 year old Italian national)
36, Angusfield Avenue, Aberdeen, AB15 6AQ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/06/2019

Connections

(Shared officers)
  • MR MARTIN ROBERT WATT
BREIWICK BAY PROPERTIES LIMITED
  • MR MARTIN ROBERT WATT
  • MR MARTIN ROBERT WATT
DEVERON PROJECTS LTD.
  • MR MARTIN ROBERT WATT
  • MR MARTIN ROBERT WATT
  • MR JOSE MANUEL BOCCARDO
  • MR MARTIN ROBERT WATT
HJALTLAND TRADING LIMITED
  • MR MARTIN ROBERT WATT
  • MR LUIS ENRIQUE IBARRA MORENO
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)

ECERTO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 6AQ.

Map of ECERTO HOLDINGS LIMITED at local scale
Map of ECERTO HOLDINGS LIMITED at local scale
Map of ECERTO HOLDINGS LIMITED at district scale
Map of ECERTO 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 AB15 6AQ

Other companies with registered offices in AB15 6AQ:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 28ms