Introduction
Watch Company
G
G ECKERT HOLDINGS LIMITED
G ECKERT HOLDINGS LIMITED is an active company incorporated on 6 December 2021 with the registered office located in Barnet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. G ECKERT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13783359
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
C/O Jla (Uk) Limited, 42 Lytton Road Barnet, EN5 5BY,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Capital Update
Mar 22
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ECKERT, Anna Marie
Active42 Lytton Road, BarnetEN5 5BY
Born August 1965
Director
Appointed 06 Dec 2021
ECKERT, Anna Marie
42 Lytton Road, BarnetEN5 5BY
Born August 1965
Director
06 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Anna Marie Eckert
Active42 Lytton Road, BarnetEN5 5BY
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2021
Ms Anna Marie Eckert
42 Lytton Road, BarnetEN5 5BY
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2026
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 October 2023
5 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 March 2022