Eclipse Hotels Limited

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eclipse hotels limited
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Eclipse Hotels Limited

04283362Private Limited With Share Capital

6 Coda Centre 189 Munster Road, London, SW66AW
Incorporated

07/09/2001

Company Age

24 years

Directors

2

Employees

35

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Eclipse Hotels Limited (04283362) is a private limited with share capital incorporated on 07/09/2001 (24 years old) and registered in london, SW66AW. The company operates under SIC code 55100 and is classified as Small.

Eclipse hotels groups is an international hotel company with headquarters in london. the company’s current portfolio includes holiday inn, holiday inn express and easyhotel across the uk, europe and caribbean.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 07/09/2001
SW66AW
35 employees

Financial Overview

Total Assets

£1.41M

Liabilities

£2.35M

Net Assets

£-941.8K

Est. Turnover

£1.48M

AI Estimated
Unreported
Cash

£121.7K

Key Metrics

35

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

88
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Resolution
Category:Resolution
Date:28-01-2021
Memorandum Articles
Category:Incorporation
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Mortgage
Date:12-08-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2005
Legacy
Category:Accounts
Date:13-06-2005
Legacy
Category:Mortgage
Date:04-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Mortgage
Date:17-09-2002
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Address
Date:13-09-2001
Incorporation Company
Category:Incorporation
Date:07-09-2001

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

Drayton High Road, Hellesdon, Norwich, Norfolk, NR65DU
Unit 6, Coda Studios, 189 Munster Road, London, SW66AWRegistered

Contact

02073814500
eclipsehotelsgroup.com
6 Coda Centre 189 Munster Road, London, SW66AW