ECLIPTIC HOLDINGS GROUP LIMITED
MAIDENHEAD CONCORDE PARK BUILDING 3, 1ST FLOOR, CONCORDE ROAD, MAIDENHEAD SL6 4BY- Active
- Private Limited Company
- Company No. 13121944
- Last Updated: 01 Mar 2024
Company Profile
ECLIPTIC HOLDINGS GROUP LIMITED was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in MAIDENHEAD. ECLIPTIC HOLDINGS GROUP LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 3 years 8 months and 29 days.
| Name | ECLIPTIC HOLDINGS GROUP LIMITED |
|---|---|
| Company number | 13121944 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIDENHEAD CONCORDE PARK BUILDING 3, 1ST FLOOR CONCORDE ROAD MAIDENHEAD SL6 4BY |
|---|---|
| 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 |
|---|---|
| Mr Joshua George Joseph Nesbitt Nationality: English |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Shane Waudby Nationality: English |
Dates: Friday, September 3, 2021 - Thursday, September 16, 2021
significant influence or control as trust
significant influence or control as firm
|
| Mrs Emily Rose Marcroft Nationality: English |
Dates: Friday, September 3, 2021 - Saturday, January 1, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jaice Trico Nationality: British |
Dates: Wednesday, September 1, 2021 - Wednesday, November 10, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jake Whitaker Nationality: English |
Dates: Sunday, August 22, 2021 - Monday, January 24, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Drayton Tanner Nationality: American |
Dates: Sunday, August 22, 2021 - Saturday, January 1, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Joshua George Joseph Nesbitt Nationality: English |
Dates: Friday, January 8, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-341 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 05 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECLIPTIC HOLDINGS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECLIPTIC HOLDINGS GROUP LIMITED | 08 Jan 2021 |
| ECLIPSE NETWORKS LTD | 29 Dec 2021 |
| ECLIPTIC SOLUTIONS LTD. | 17 Apr 2023 |