Introduction
Watch Company
B
BOUTIQUE MODERN HOLDINGS LIMITED
BOUTIQUE MODERN HOLDINGS LIMITED is an active company incorporated on 16 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.. BOUTIQUE MODERN HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14668728
LTD Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
ECKERT TRADING HOLDINGS LIMITED
From: 16 February 2023To: 12 May 2023
Address
5 Clifford Street London, W1S 2LG,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ECKERT, Neil David
ActiveClifford Street, LondonW1S 2LG
Born May 1962
Director
Appointed 16 Feb 2023
ECKERT, Neil David
Clifford Street, LondonW1S 2LG
Born May 1962
Director
16 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil David Eckert
ActiveClifford Street, LondonW1S 2LG
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Mr Neil David Eckert
Clifford Street, LondonW1S 2LG
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2023