STELLAR (ECLIPSE) HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STELLAR (ECLIPSE) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STELLAR (ECLIPSE) HOLDINGS LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09599616. The accounts status is SMALL and accounts are next due on 30/09/2024.
STELLAR (ECLIPSE) HOLDINGS LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09599616. The accounts status is SMALL and accounts are next due on 30/09/2024.
STELLAR (ECLIPSE) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED (until 20/12/2018)
FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED (until 20/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JUHANI WINN-SMITH | Sep 1987 | British | Director | 2021-04-01 | CURRENT |
| MR SEAN THOMAS MCKEOWN | Sep 1970 | British | Director | 2018-12-20 | CURRENT |
| DR PETER JAMES HARDING | Nov 1980 | British | Director | 2023-07-10 | CURRENT |
| MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2018-12-20 | CURRENT |
| MR WARREN PHILLIP ROSENBERG | Jun 1963 | British | Director | 2015-05-19 UNTIL 2018-12-20 | RESIGNED |
| MR ROBERT BROMLEY MOYLE | Apr 1967 | British | Director | 2018-12-20 UNTIL 2021-04-01 | RESIGNED |
| MR MERVYN GRAVER | Aug 1955 | Director | 2015-05-19 UNTIL 2015-12-31 | RESIGNED | |
| MR NIGEL JOHN HENRY | Jul 1964 | British | Director | 2015-05-19 UNTIL 2018-12-20 | RESIGNED |
| MR MARK JONATHAN FOWKES | Aug 1970 | British | Director | 2022-11-02 UNTIL 2023-07-10 | RESIGNED |
| MR ADAM HAYDEN COHEN | Apr 1965 | British | Director | 2015-12-31 UNTIL 2018-12-20 | RESIGNED |
| MR SANJAY KUMAR BHASIN | Jul 1966 | British | Director | 2015-05-19 UNTIL 2018-12-20 | RESIGNED |
| MISS KEZIA SAMANTHA YORK | Secretary | 2018-12-20 UNTIL 2022-10-06 | RESIGNED | ||
| MR BRICE VIVIES | Dec 1988 | French | Director | 2018-12-20 UNTIL 2022-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hfi Investments Limited | 2018-12-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Wr Hatfield Limited | 2018-12-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Fusion Global Investments Llp | 2016-04-06 - 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |