Ecliptic Holdings Limited
Company Profile
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SmallEcliptic Holdings Limited
13453917•Private Limited With Share Capital
11 Shannon Way, Ashchurch, Tewkesbury, GL208ND
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Incorporated
14/06/2021
Company Age
4 years
Directors
4
Employees
23
SIC Code
64204
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ecliptic Holdings Limited (13453917) is a private limited with share capital incorporated on 14/06/2021 (4 years old) and registered in tewkesbury, GL208ND. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 14/06/2021
GL208ND
23 employees
Financial Overview
Total Assets
£7.78M
Liabilities
£6.52M
Net Assets
£1.26M
Turnover
£16.68M
Cash
£1.46M
Key Metrics
23
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
25
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Resolution
Category:Resolution
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Incorporation Company
Category:Incorporation
Date:14-06-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date02/03/2026
Latest Accounts31/05/2025
Trading Addresses
11 Shannon Way, Ashchurch, Tewkesbury, GL208NDRegistered
Related Companies
7
Contact
11 Shannon Way, Ashchurch, Tewkesbury, GL208ND