Eclipse Asset Holdings Ltd is a private limited company situated at 1 Beech Grove, Salford M6 7EN. Incorporated on 2022-01-06, this 2-year-old company is run by 2 directors.
Director Mohammed A., appointed on 06 January 2022. Director Ismael A., appointed on 06 January 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-05 and the due date for the next filing is 2024-01-19. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 1 Beech Grove |
| Town | Salford |
| Post code | M6 7EN |
| Country of origin | United Kingdom |
| Registration Number | 13831617 |
| Date of Incorporation | Thu, 6th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 06 January 2022
Position: Director
Appointed: 06 January 2022
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Mohammed A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ismael A. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed A.
| Notified on | 6 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ismael A.
| Notified on | 6 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 21st, January 2024 |
confirmation statement | Free Download (3 pages) |
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