EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Eclipse (Bidco) Limited

Address
Focus House
20 Ham Road
Shoreham-By-Sea
West Sussex
BN43 6PA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 March 2021
Company No. 12474659 Show on Companies House
Accountsgroup
last accounts made up to 30 November 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Eclipse (Midco 2) Limited Status: Active Notified: 20/02/2020 Companies House Number: 12474568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bailey, Rhys Nicholas Harry Shoreham-By-Sea, England Status: Active Notified: 06/03/2020 Date of Birth: 12/1990 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Delaney, Stephen Ross Shoreham-By-Sea, England Status: Active Notified: 20/02/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fletcher, James Jeremy Edward Shoreham-By-Sea, England Status: Active Notified: 06/03/2020 Date of Birth: 02/1974 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Friend, Charlene Emma Shoreham-By-Sea, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gilbert, Ralph Shoreham-By-Sea, England Status: Active Notified: 06/03/2020 Date of Birth: 06/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Goodman, Christopher David Shoreham-By-Sea, England Status: Active Notified: 06/03/2020 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rishbeth, Victoria Shoreham-By-Sea, England Status: Active Notified: 06/03/2020 Date of Birth: 03/1983 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Shelford, Tom Shoreham-By-Sea, England Status: Active Notified: 06/03/2020 Date of Birth: 05/1980 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Taylor, Barney Andrew Shoreham-By-Sea, England Status: Active Notified: 16/11/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Flower Holdco Limited Status: Active Notified: 13/01/2023 Companies House Number: 14591437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Focus 4 U LTD. Status: Active Notified: 06/03/2020 Companies House Number: 04771242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors