ECLIPSE FINANCIAL HOLDINGS LIMITED
Overview
| Company Name | ECLIPSE FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02613275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLIPSE FINANCIAL HOLDINGS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is ECLIPSE FINANCIAL HOLDINGS LIMITED located?
| Registered Office Address | Britannia House 3-5 Rushmills NN4 7YB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPSE FINANCIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYINGTOOMUCH.COM LIMITED | Mar 03, 2011 | Mar 03, 2011 |
| PAYING TOO MUCH LIMITED | Oct 07, 2008 | Oct 07, 2008 |
| WARD MORTGAGES LIMITED | Apr 27, 1998 | Apr 27, 1998 |
| DIRECT LIFE + PENSION SERVICES LTD | Sep 23, 1996 | Sep 23, 1996 |
| DIRECT PENSION SERVICES LIMITED | May 17, 1991 | May 17, 1991 |
What are the latest accounts for ECLIPSE FINANCIAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECLIPSE FINANCIAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for ECLIPSE FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||
Termination of appointment of Christopher Paul Little as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from , York House City Fields Way, Tangmere, Chichester, West Sussex, PO20 2FR to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jan 10, 2024 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Avanti Group Solutions Limited as a person with significant control on Sep 15, 2022 | 2 pages | PSC05 | ||||||
Termination of appointment of Paula Susan Ward as a secretary on Oct 18, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Ryan Howsam as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||
Appointment of Ryan Howsam as a director on Nov 19, 2019 | 2 pages | AP01 | ||||||
Appointment of Darren Michael Saunders as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||
Appointment of Christopher Paul Little as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||
Appointment of Chris Sugden as a director on Oct 03, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||
Termination of appointment of Paula Susan Ward as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Andrew Ward as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||
Secretary's details changed for Paula Susan Harvey on May 17, 2021 | 1 pages | CH03 | ||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||
Who are the officers of ECLIPSE FINANCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY, Julian | Director | 3-5 Rushmills NN4 7YB Northampton Britannia House England | England | British | 264593800001 | |||||
| SAUNDERS, Darren Michael | Director | 3-5 Rushmills NN4 7YB Northampton Britannia House England | United Kingdom | British | 301103620001 | |||||
| SUGDEN, Christopher David | Director | 3-5 Rushmills NN4 7YB Northampton Britannia House England | England | British | 285037090001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| HUGHES, Graham | Secretary | 17 Fortune Drive GU6 8DH Cranleigh Surrey | British | 41625460001 | ||||||
| WARD, Deborah Jayne | Secretary | 4 Glenway PO22 8BU Bognor Regis West Sussex | British | 11184360001 | ||||||
| WARD, Paula Susan | Secretary | Laurels Eastergate Lane, Eastergate PO20 3SJ Chichester West Sussex | British | 58211430004 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| HOWSAM, Ryan | Director | City Fields Way Tangmere PO20 2FR Chichester York House West Sussex | Gibraltar | British | 264583870001 | |||||
| LITTLE, Christopher Paul | Director | 3-5 Rushmills Bedford Road NN4 7YB Northampton Britannia House England | England | British | 301103290001 | |||||
| SCHWEIZER, Michael Peter | Director | 3 Ambleside Close GU14 0JY Farnborough Hampshire | British | 14036060001 | ||||||
| WARD, Michael Andrew | Director | Laurels Eastergate Lane Eastergate PO20 3SJ Chichester West Sussex | England | British | 57031700005 | |||||
| WARD, Paula Susan | Director | City Fields Way Tangmere PO20 2FR Chichester York House West Sussex | England | British | 264578770001 |
Who are the persons with significant control of ECLIPSE FINANCIAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avanti Group Solutions Limited | Nov 19, 2019 | Rushmills Business Park NN4 7YB Northampton 3 - 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Andrew Ward | May 17, 2017 | City Fields Way Tangmere PO20 2FR Chichester York House West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0