ECLIPSE FINANCIAL HOLDINGS LIMITED
BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON NN4 7YB- Active
- Private Limited Company
- Company No. 02613275
- Last Updated: 01 Mar 2024
Company Profile
ECLIPSE FINANCIAL HOLDINGS LIMITED was incorporated on Friday, May 17, 1991 as a Private Limited Company with registered address in NORTHAMPTON. ECLIPSE FINANCIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 33 years 9 months and 6 days.
| Name | ECLIPSE FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company number | 02613275 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE 3-5 RUSHMILLS NORTHAMPTON NN4 7YB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avanti Group Solutions Limited Rushmills Business Park, NN4 7YB |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Andrew Ward Nationality: British |
Dates: Wednesday, May 17, 2017 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against ECLIPSE FINANCIAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECLIPSE FINANCIAL HOLDINGS LIMITED | 17 May 1991 |
| WARD MORTGAGES LIMITED | 07 Oct 2008 |
| PAYING TOO MUCH LIMITED | 03 Mar 2011 |
| PAYINGTOOMUCH.COM LIMITED | 18 Feb 2013 |