Introduction
Watch Company
G
GKA MMR HOLDINGS LTD
GKA MMR HOLDINGS LTD is an active company incorporated on 19 January 2021 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GKA MMR HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13143746
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
3 Royal Crescent Cheltenham, GL50 3DA,
Previous Addresses
Norfolk House 8 Well Walk Cheltenham GL50 3JX United Kingdom
From: 19 January 2021To: 20 March 2025
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Capital Reduction
Jan 23
Capital Cancellation Shares
Funding Round
Jan 23
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Jason Metcalfe
ActiveRoyal Crescent, CheltenhamGL50 3DA
Born January 1977
Director
Appointed 19 Jan 2021
BROWN, Jason Metcalfe
Royal Crescent, CheltenhamGL50 3DA
Born January 1977
Director
19 Jan 2021
Active
KENNY, Christopher John
ActiveRoyal Crescent, CheltenhamGL50 3DA
Born October 1951
Director
Appointed 19 Jan 2021
KENNY, Christopher John
Royal Crescent, CheltenhamGL50 3DA
Born October 1951
Director
19 Jan 2021
Active
KENNY, James Christopher Francis
ActiveRoyal Crescent, CheltenhamGL50 3DA
Born December 1985
Director
Appointed 19 Jan 2021
KENNY, James Christopher Francis
Royal Crescent, CheltenhamGL50 3DA
Born December 1985
Director
19 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher John Kenny
ActiveRoyal Crescent, CheltenhamGL50 3DA
Born October 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Jan 2021
Mr Christopher John Kenny
Royal Crescent, CheltenhamGL50 3DA
Born October 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Jan 2021
Active
Filing History
30
Description
Type
Date Filed
Document
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
31 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 January 2023
11 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 August 2022