Introduction
Watch Company
G
GLOCKEN HOLDINGS LIMITED
GLOCKEN HOLDINGS LIMITED is an active company incorporated on 26 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOCKEN HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13529960
LTD Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom
From: 26 July 2021To: 26 April 2023
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ATKINSON, Sigrid
ActiveGreat Portland Street, LondonW1W 5PF
Born November 1970
Director
Appointed 26 Jul 2021
ATKINSON, Sigrid
Great Portland Street, LondonW1W 5PF
Born November 1970
Director
26 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Sigrid Atkinson
ActiveGreat Portland Street, LondonW1W 5PF
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2021
Mrs Sigrid Atkinson
Great Portland Street, LondonW1W 5PF
Born November 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2023
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023