Grey Eclipse Holdings Limited is a private limited company located at Suite 4, 123 Stratford Road, Shirley, Solihull B90 3ND. Incorporated on 2018-02-19, this 6-year-old company is run by 2 directors.
Director Ian F., appointed on 19 February 2018. Director John H., appointed on 19 February 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-02-11 and the date for the subsequent filing is 2024-02-25. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Suite 4, 123 Stratford Road |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 3ND |
| Country of origin | United Kingdom |
| Registration Number | 11212092 |
| Date of Incorporation | Mon, 19th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 19 February 2018
Position: Director
Appointed: 19 February 2018
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is St Lisaj Limited from London, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Strategic Pricing Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
St Lisaj Limited
4th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08672776 |
| Notified on | 19 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Strategic Pricing Limited
Branston Court Branston Street, Birmingham, B18 6BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09220262 |
| Notified on | 19 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Debtors | 2 | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | ||
| Other | ||||
| Amounts Owed To Group Undertakings | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 101 | 101 | 101 | 101 |
| Investments Fixed Assets | 101 | 101 | 101 | 101 |
| Investments In Group Undertakings Participating Interests | 101 | 101 | ||
| Net Current Assets Liabilities | -99 | -99 | -99 | -99 |
| Other Creditors | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid | 2 | 2 | 2 | |
| Investments In Group Undertakings | 101 | 101 | 101 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 11th February 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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