Introduction
Watch Company
E
E-CARAT UK 2026-1 HOLDINGS LIMITED
E-CARAT UK 2026-1 HOLDINGS LIMITED is an active company incorporated on 26 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. E-CARAT UK 2026-1 HOLDINGS LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15596077
LTD Company
Age
1 Years
Incorporated 26 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 26 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Previous Company Names
E-CARAT UK 2024-1 HOLDINGS LIMITED
From: 28 March 2024To: 29 September 2025
E-CARAT UK 2024-1 LIMITED
From: 26 March 2024To: 28 March 2024
Address
10th Floor 5 Churchill Place London, E14 5HU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 26 Mar 2024
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
26 Mar 2024
Active
WATSON, Alasdair James David
Active5 Churchill Place, LondonE14 5HU
Born September 1970
Director
Appointed 26 Mar 2024
WATSON, Alasdair James David
5 Churchill Place, LondonE14 5HU
Born September 1970
Director
26 Mar 2024
Active
CSC DIRECTORS (NO.1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 26 Mar 2024
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
26 Mar 2024
Active
CSC DIRECTORS (NO.2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 26 Mar 2024
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
26 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Csc Corporate Services (Uk) Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
29 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2025
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2024