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 Number | 13453917 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 SHANNON WAY |
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Address Line 2 | ASHCHURCH |
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Post Town | TEWKESBURY |
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County | GLOUCESTERSHIRE |
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Country | ENGLAND |
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Postcode | GL20 8ND |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 12/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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 district scale
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)