ECLIPTIC HOLDINGS LIMITED

ECLIPTIC HOLDINGS LIMITED is an active private limited company, incorporated on 14 June 2021. The nature of the business is Activities of distribution holding companies. The company's registered office is on Shannon Way, Tewkesbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. ECLIPTIC HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13453917
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 111 SHANNON WAY
Address Line 2ASHCHURCH
Post TownTEWKESBURY
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL20 8ND

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date12/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:
ECLIPTIC HOLDINGS LIMITED

Directors

(The company's officers)
MR LEE DARREN HOOKER
(~54 year old British national)
11 SHANNON WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8ND, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2022
MR ANTHONY RALPH HUNT
(~52 year old British national)
11 SHANNON WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8ND, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/2021
MR PAUL JONATHAN MIDWOOD
(~42 year old British national)
11 SHANNON WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8ND, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2022
MR MICHAEL JOSEPH TULIP
(~42 year old British national)
11 SHANNON WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8ND, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2022
MR WILLIAM JOHN PRICE
11 SHANNON WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8ND, ENGLAND
  • Current Secretary
Appointed on 12/08/2021

Shareholders

(Persons of Significant Control)
Mr Anthony Ralph Hunt
(~52 year old British national)
11, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND, England
  • Owns between 50% and 75% of the shares.
Notified on 06/09/2021

Connections

(Shared officers)
  • MR ANTHONY RALPH HUNT
  • MR ANTHONY RALPH HUNT
  • MR ANTHONY RALPH HUNT
  • MR ANTHONY RALPH HUNT
  • MR ANTHONY RALPH HUNT
  • MR ANTHONY RALPH HUNT
  • MR LEE DARREN HOOKER
  • MR ANTHONY RALPH HUNT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ECLIPTIC HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL20 8ND.

Map of ECLIPTIC HOLDINGS LIMITED at local scale
Map of ECLIPTIC HOLDINGS LIMITED at local scale
Map of ECLIPTIC HOLDINGS LIMITED at district scale
Map of ECLIPTIC HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8ND

Other companies with registered offices in GL20 8ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)