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STELLAR (ECLIPSE) HOLDINGS LIMITED - 3rd, Floor South Building, 200 Aldersgate Street, London, United Kingdom
Company Information
- Company registration number
- 09599616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd, Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- DOUGLASS, Charlotte Sophie Ellen
- MCKEOWN, Sean Thomas
- MOYLE, Robert Bromley
- VIVIES, Brice
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-19
- Age Of Company 2015-05-19 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hfi Investments Limited
- Wr Hatfield Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-12-27
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-06-02
- Last Date: 2019-05-19
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STELLAR (ECLIPSE) HOLDINGS LIMITED Company Description
- STELLAR (ECLIPSE) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09599616. Its current trading status is "live". It was registered 2015-05-19. It was previously called FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors It can be contacted at 3Rd .
Get STELLAR (ECLIPSE) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stellar (Eclipse) Holdings Limited - 3rd, Floor South Building, 200 Aldersgate Street, London, United Kingdom
- 2015-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-filings-brought-up-to-date (2020-03-28) - DISS40
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gazette-notice-compulsory (2020-02-25) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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change-to-a-person-with-significant-control (2019-01-02) - PSC05
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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resolution (2019-01-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-01-16) - SH02
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second-filing-capital-allotment-shares (2019-02-11) - RP04SH01
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legacy (2019-02-12) - ALLOTCORR
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resolution (2019-02-15) - RESOLUTIONS
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legacy (2019-02-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-02-15) - SH19
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legacy (2019-02-15) - SH20
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confirmation-statement-with-updates (2019-05-22) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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capital-allotment-shares (2019-01-14) - SH01
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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resolution (2018-12-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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mortgage-satisfy-charge-full (2017-12-22) - MR04
keyboard_arrow_right 2016
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memorandum-articles (2016-01-29) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-18) - MR01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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resolution (2016-01-29) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-07-11) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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incorporation-company (2015-05-19) - NEWINC