Eclipse (midco 2) Limited is a private limited company located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. Incorporated on 2020-02-20, this 4-year-old company is run by 9 directors.
Director Charlene F., appointed on 26 January 2023. Director Barney T., appointed on 16 November 2021. Director Christopher G., appointed on 06 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-19 and the deadline for the subsequent filing is 2024-02-02. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Focus House |
| Office Address2 | Ham Road |
| Town | Shoreham-by-sea |
| Post code | BN43 6PA |
| Country of origin | United Kingdom |
| Registration Number | 12474568 |
| Date of Incorporation | Thu, 20th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 20 February 2020
The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Eclipse (Midco 1) Limited from Shoreham-By-Sea. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Eclipse (Midco 1) Limited
Focus House Ham Road, Shoreham-By-Sea, BN43 6PA
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12474441 |
| Notified on | 20 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 19th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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