ECLIPTIC HOLDINGS LIMITED - TEWKESBURY
| Company Profile | Company Filings |
Overview
ECLIPTIC HOLDINGS LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
ECLIPTIC HOLDINGS LIMITED was incorporated 3 years ago on 14/06/2021 and has the registered number: 13453917. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
ECLIPTIC HOLDINGS LIMITED was incorporated 3 years ago on 14/06/2021 and has the registered number: 13453917. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
ECLIPTIC HOLDINGS LIMITED - TEWKESBURY
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
11 SHANNON WAY
TEWKESBURY
GLOUCESTERSHIRE
GL20 8ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JOHN PRICE | Secretary | 2021-08-12 | CURRENT | ||
| MR LEE DARREN HOOKER | Mar 1970 | British | Director | 2022-01-28 | CURRENT |
| ANTHONY RALPH HUNT | Sep 1971 | British | Director | 2021-08-12 | CURRENT |
| MR PAUL JONATHAN MIDWOOD | Jan 1982 | British | Director | 2022-01-28 | CURRENT |
| MR MICHAEL JOSEPH TULIP | Oct 1981 | British | Director | 2022-01-28 | CURRENT |
| MR WILLIAM JOHN PRICE | Apr 1957 | British | Director | 2021-06-14 UNTIL 2021-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Ralph Hunt | 2021-09-06 | 9/1971 | Tewkesbury Gloucestershire | Ownership of shares 50 to 75 percent |
| Mr William John Price | 2021-06-14 - 2021-09-04 | 4/1957 | Abergavenny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ecliptic Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-05-2023 | £1,000 equity |
| Ecliptic Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-16 | 31-05-2022 | £1,000 equity |