Ecerto Holdings Limited
- Company number
- SC634613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ecapital Holdings Limited (until 10 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATT, Martin Robert | Director | 29 Mar 2021 | |
| BOCCARDO, Jose Manuel | Director | 19 Nov 2020 | |
| SHEARMAN, Steven Alan | Director | 27 Jun 2019 | |
| IBARRA MORENO, Luis Enrique | Director | 27 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luis Enrique Ibarra Moreno | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | |
| Steven Alan Shearman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2019 | 12 May 2021 |
| Asdrubal Medina Gonzalez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | 21 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £325 | 4 |
| 31 Dec 2020 | £333 | 3 |
| 30 Jun 2020 | £710 | 3 |
Connections
Controls
- Ecerto Limited (SC545992)
Directors’ other companies
- BOCCARDO, Jose Manuel - Director at Ecerto Limited
- WATT, Martin Robert - Director at Ecerto Limited
- WATT, Martin Robert - Director at Muirton Eot Ltd
- WATT, Martin Robert - Director at Squad No.18 Hut Ltd
Companies at the same address
- Ecerto Limited (SC545992)