Menna Overview
Here’s a quick overview of ECLIPSE FINANCIAL HOLDINGS LIMITED 👀 — a Northampton based business that started in 1991.
ECLIPSE FINANCIAL HOLDINGS LIMITED
- Company statusactive
- Company No02613275
- Age35 years 2 months Incorporated 17 May 1991
- Officers3
Address
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
ECLIPSE FINANCIAL HOLDINGS LIMITED is an active company incorporated on 17 May 1991 and based in Northampton, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Change Person Secretary Company With Change Date
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 28 May 2020
Resolution
6 Years Ago on 14 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEARNEY, Julian | director | Dec 1964 | 19 Nov 2019 |
| SAUNDERS, Darren Michael | director | Apr 1975 | 03 Oct 2022 |
| SUGDEN, Chris | director | May 1990 | 03 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avanti Group Solutions Limited | 19 Nov 2019 | |
| Mr Michael Andrew Ward | Sep 1964 | 17 May 2017 |
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HUGHES, Graham, WARD, Deborah Jayne, WARD, Michael Andrew are mutual persons.
WARD, Paula Susan, WARD, Michael Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of ECLIPSE FINANCIAL HOLDINGS LIMITED 👀 — a Northampton based business that started in 1991.