Introduction
Watch Company
D
DOCKLOCK HOLDINGS LIMITED
DOCKLOCK HOLDINGS LIMITED is an active company incorporated on 9 February 2023 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.. DOCKLOCK HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14652402
LTD Company
Age
3 Years
Incorporated 9 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 6 April 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Lili Lifsche
ActiveBurlington House, LondonNW11 0PU
Born September 1955
Director
Appointed 09 Feb 2023
BERGER, Lili Lifsche
Burlington House, LondonNW11 0PU
Born September 1955
Director
09 Feb 2023
Active
BERGER, Mordechai Jacob
ActiveBurlington House, LondonNW11 0PU
Born March 1977
Director
Appointed 01 Dec 2024
BERGER, Mordechai Jacob
Burlington House, LondonNW11 0PU
Born March 1977
Director
01 Dec 2024
Active
BERGER, Samuel
ResignedBurlington House, LondonNW11 0PU
Born March 1954
Director
Appointed 09 Feb 2023
Resigned 01 Dec 2024
BERGER, Samuel
Burlington House, LondonNW11 0PU
Born March 1954
Director
09 Feb 2023
Resigned 01 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Baruch Abraham Berger
CeasedBurlington House, LondonNW11 0PU
Born June 1984
Nature of Control
Significant influence or control
Notified 01 Dec 2024
Ceased 24 Jun 2025
Mr Baruch Abraham Berger
Burlington House, LondonNW11 0PU
Born June 1984
Significant influence or control
01 Dec 2024
Ceased 24 Jun 2025
Ceased
Mrs Lili Lifsche Berger
ActiveBurlington House, LondonNW11 0PU
Born September 1955
Nature of Control
Significant influence or control
Notified 01 Dec 2024
Mrs Lili Lifsche Berger
Burlington House, LondonNW11 0PU
Born September 1955
Significant influence or control
01 Dec 2024
Active
Mr Samuel Berger
CeasedBurlington House, LondonNW11 0PU
Born March 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2023
Ceased 01 Dec 2024
Mr Samuel Berger
Burlington House, LondonNW11 0PU
Born March 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2023
Ceased 01 Dec 2024
Ceased
Mrs Lili Lifsche Berger
CeasedBurlington House, LondonNW11 0PU
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2023
Ceased 09 May 2024
Mrs Lili Lifsche Berger
Burlington House, LondonNW11 0PU
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2023
Ceased 09 May 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2025
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
19 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
8 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2024