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Eclipse Holdco Ltd

Eclipse Holdco Ltd is an active company incorporated on 30 October 2023 with the registered office located in Attleborough, Norfolk. Eclipse Holdco Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15246637
Private limited company
Age
1 year 10 months
Incorporated 30 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 October 2025 (1 month remaining)
Contact
Address
31 Haverscroft Industrial Estate
New Road
Attleborough
Norfolk
NR17 1YE
United Kingdom
Address changed on 4 Nov 2024 (10 months ago)
Previous address was C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham United Kingdom PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Scotland • Born in May 1965
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Feb 1978
Kent Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Ara Initial Limited
James Ronald Whittingham, Sarah Jane Fuller, and 1 more are mutual people.
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Financials
Eclipse Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Kent Holdco Ltd (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Aztec Financial Services (Uk) Limited Resigned
10 Months Ago on 31 Oct 2024
James Ronald Whittingham Resigned
10 Months Ago on 31 Oct 2024
Sarah Jane Fuller Resigned
10 Months Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
Mr William Arthur Neil Buchanan Appointed
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 14 Nov 2023
Aztec Financial Services (Uk) Limited Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 12 Nov 2024
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 31 October 2024
Submitted on 4 Nov 2024
Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham United Kingdom PO15 7AD United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Sarah Jane Fuller as a director on 31 October 2024
Submitted on 4 Nov 2024
Change of details for Kent Holdco Ltd as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of James Ronald Whittingham as a director on 31 October 2024
Submitted on 4 Nov 2024
Registration of charge 152466370001, created on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mr William Arthur Neil Buchanan as a director on 1 February 2024
Submitted on 28 Mar 2024
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 November 2023
Submitted on 14 Nov 2023
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 14 Nov 2023
Repayment History
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