Acerna Holdings Limited
- Company number
- 12889312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Stuart Alec | Director | 13 Jan 2021 | |
| VOGT, Stephan | Director | 13 Jan 2021 | |
| POLTURAK, Jeremy Marian Quentin | Director | 13 Jan 2021 | |
| GLEDHILL, Timothy James | Director | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Jane Robinson | Ownership Of Shares 25 To 50 Percent | 13 Jan 2021 | |
| Stephan Vogt | Voting Rights 25 To 50 Percent | 13 Jan 2021 | |
| Mr Timothy James Gledhill | Voting Rights 25 To 50 Percent | 18 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£471,571 | £724 | 0 |
| 29 Feb 2024 | -£482,605 | £10,949 | 4 |
| 28 Feb 2023 Dormant | -£16,676 | £13,466 | 4 |
| 28 Feb 2022 Dormant | -£12,668 | £1,014 | 4 |
Connections
Controls
- Acerna Limited (12895038)
Directors’ other companies
- GLEDHILL, Timothy James - Director at Mount Rigi Capital Limited
- GLEDHILL, Timothy James - Director at Acerna Limited
- POLTURAK, Jeremy Marian Quentin - Director at Acerna Limited
- VOGT, Stephan - Director at Acerna Limited
Registered address
706 companies are registered at this address - likely a registration agent.