Menna Overview
Here’s a quick overview of ECLIPSE (MIDCO 1) LIMITED 👀 — a Shoreham-By-Sea based business that started in 2020.
ECLIPSE (MIDCO 1) LIMITED
- Company statusactive
- Company No12474441
- Age6 years 5 months Incorporated 20 February 2020
- Officers4
Address
Focus House, Ham Rd, Shoreham-By-Sea, BN43 6PA, England
ECLIPSE (MIDCO 1) LIMITED is an active company incorporated on 20 February 2020 and based in Shoreham-By-Sea, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Rhys Nicholas Harry | director | Dec 1990 | 06 Mar 2020 |
| FRIEND, Charlene Emma | director | Jul 1984 | 26 Jan 2023 |
| HALFORD, Matthew James | director | Aug 1973 | 03 Jul 2024 |
| RISHBETH, Victoria | director | Mar 1983 | 06 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fern Bidco Limited | 03 Jul 2024 | |
| Bowmark Gp Vi Llp | 06 Dec 2021 | |
| Mr Christopher David Goodman | Aug 1979 | 06 Mar 2020 |
| Mr Ralph Gilbert | Jun 1981 | 06 Mar 2020 |
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DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
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Here’s a quick overview of ECLIPSE (MIDCO 1) LIMITED 👀 — a Shoreham-By-Sea based business that started in 2020.