STELLAR (ECLIPSE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STELLAR (ECLIPSE) HOLDINGS LIMITED
COMPANY NUMBER
09599616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2015
20/12/2018
FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLINGTON STUDENT HOLDINGS (NO 9) LTD | N/A | N/A |
| STELLAR (ECLIPSE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STELLAR (ECLIPSE) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STELLAR (ECLIPSE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STELLAR (ECLIPSE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STELLAR (ECLIPSE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2018 - Present (5 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 61 Past: 8 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 66 Past: 54 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 86 Past: 4 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLINGTON STUDENT HOLDINGS (NO 9) LTD | N/A | N/A |
| STELLAR (ECLIPSE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STELLAR (ECLIPSE) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STELLAR (ECLIPSE) LIMITED | Active - Accounts Filed | View Report |
| STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STELLAR (PLUMMER HOUSE) LIMITED | Active - Accounts Filed | View Report |
| STELLAR PORTFOLIO LTD | N/A | N/A |
| BHASIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHRISTOFOROU INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HFI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RN HATFIELD LIMITED | Active - Accounts Filed | View Report |
| WR HATFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 25/10/2023 | New Board Member Peter James Harding (928823003) Appointed |
| 23/10/2023 | Mark Jonathan Fowkes (911905661) has left the board |
| 23/10/2023 | New Board Member Peter James Harding (931485513) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | Brice Vivies (925398528) has left the board |
| 10/11/2022 | New Board Member Mark Jonathan Fowkes (911905661) Appointed |
| 10/11/2022 | Kezia Samantha York (927537205) has left the board |
| 07/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Mark Juhani Winn-Smith (928159509) Appointed |
| 16/10/2020 | New Company Secretary Kezia Samantha York (927537205) Appointed |
| 31/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Brice Vivies (925398528) Appointed |
| 16/01/2019 | Brice Vivies (925399413) has left the board |
| 09/01/2019 | New Board Member Robert Bromley Moyle (920315327) Appointed |
| 09/01/2019 | New Board Member Brice Vivies (925399413) Appointed |
| 09/01/2019 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 09/01/2019 | New Board Member Sean Thomas McKeown (921399853) Appointed |
| 09/01/2019 | Sanjay Kumar Bhasin (906677007) has left the board |
| 09/01/2019 | Warren Phillip Rosenberg (914196806) has left the board |
| 09/01/2019 | Nigel John Henry (915231852) has left the board |
| 09/01/2019 | Adam Hayden Cohen (920504439) has left the board |
| 04/01/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Adam Hayden Cohen (920504439) Appointed |
| 15/02/2016 | Mervyn Graver (915646396) has left the board |
| 15/02/2016 | Mervyn Graver (915646396) has left the board |
| 15/02/2016 | New Board Member Adam Hayden Cohen (920504439) Appointed |
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