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ECLIPTIC HOLDINGS GROUP LIMITED - Kemp House, 128 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 13121944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kemp House
- 128 City Road
- London
- EC1V 2NX
- England Kemp House, 128 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- TANNER, Drayton
- GIBBS, Taylor Joey
- NESBITT, Joshua George Joseph
- TEUNISSEN, Brent
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-08
- Age Of Company 2021-01-08 3 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- -
- Joshua Nesbitt
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECLIPTIC SOLUTIONS LTD.
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
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ECLIPTIC HOLDINGS GROUP LIMITED Company Description
- ECLIPTIC HOLDINGS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13121944. Its current trading status is "live". It was registered 2021-01-08. It was previously called ECLIPTIC SOLUTIONS LTD.. It has declared SIC or NACE codes as "62030". It has 4 directors The latest accounts are filed up to 2022-01-31.It can be contacted at Kemp House .
Get ECLIPTIC HOLDINGS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecliptic Holdings Group Limited - Kemp House, 128 City Road, London, EC1V 2NX, United Kingdom
- 2021-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-31) - CH01
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certificate-change-of-name-company (2023-04-17) - CERTNM
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-17) - CH01
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accounts-with-accounts-type-micro-entity (2022-11-10) - AA
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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confirmation-statement-with-updates (2022-11-16) - CS01
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confirmation-statement-with-updates (2022-11-17) - CS01
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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change-person-director-company-with-change-date (2022-09-21) - CH01
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cessation-of-a-person-with-significant-control (2022-01-12) - PSC07
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change-person-director-company-with-change-date (2022-01-12) - CH01
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notification-of-a-person-with-significant-control (2022-02-01) - PSC01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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change-person-director-company-with-change-date (2022-04-07) - CH01
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cessation-of-a-person-with-significant-control (2022-01-24) - PSC07
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confirmation-statement-with-updates (2022-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
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change-person-director-company-with-change-date (2022-06-20) - CH01
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change-person-director-company-with-change-date (2022-08-01) - CH01
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change-person-director-company-with-change-date (2022-08-02) - CH01
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change-to-a-person-with-significant-control (2022-05-30) - PSC04
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change-person-director-company-with-change-date (2022-08-08) - CH01
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change-person-director-company-with-change-date (2022-08-09) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-16) - CH01
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cessation-of-a-person-with-significant-control (2021-09-16) - PSC07
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-16) - AD01
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change-person-director-company-with-change-date (2021-08-22) - CH01
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notification-of-a-person-with-significant-control (2021-08-22) - PSC01
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incorporation-company (2021-01-08) - NEWINC
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withdrawal-of-the-directors-register-information-from-the-public-register (2021-08-22) - EW01
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directors-register-information-on-withdrawal-from-the-public-register (2021-08-22) - EW01RSS
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appoint-person-director-company-with-name-date (2021-08-22) - AP01
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change-person-director-company-with-change-date (2021-08-23) - CH01
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change-to-a-person-with-significant-control (2021-09-03) - PSC04
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notification-of-a-person-with-significant-control (2021-09-03) - PSC01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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notification-of-a-person-with-significant-control (2021-09-01) - PSC01
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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change-person-director-company-with-change-date (2021-12-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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certificate-change-of-name-company (2021-12-29) - CERTNM
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confirmation-statement-with-updates (2021-09-03) - CS01