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- ECLIPSE FINANCIAL HOLDINGS LIMITED
ECLIPSE FINANCIAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ECLIPSE FINANCIAL HOLDINGS LIMITED
COMPANY NUMBER
02613275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
17/05/1991
(33 years and 6 months old)
WEBSITE
http://payingtoomuch.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/03/2011
18/02/2013
PAYINGTOOMUCH.COM LIMITED
View all previous names
Previous Names
03/03/2011 18/02/2013 PAYINGTOOMUCH.COM LIMITED
07/10/2008 03/03/2011 PAYING TOO MUCH LIMITED
27/04/1998 07/10/2008 WARD MORTGAGES LIMITED
23/09/1996 27/04/1998 DIRECT LIFE + PENSION SERVICES LTD
17/05/1991 23/09/1996 DIRECT PENSION SERVICES LIMITED
NORTHAMPTON
NN4 7YB
Telephone: 01243784000
TPS: No
Britannia House
Rushmills
NORTHAMPTON
NN4 7YB
York House
City Fields Business Park
City Fields Way
Chichester, West Sussex
PO20 2FR
Telephone: 784000
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 |
---|---|---|
AVANTI GROUP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
ECLIPSE FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ECLIPSE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECLIPSE FINANCIAL 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 ECLIPSE FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/11/2019 - Present (4 years and 11 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
03/10/2022 - Present (2 years and 1 months) Born in May 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2022 - Present (2 years and 1 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
03/10/2022 - Present (2 years and 1 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
17/05/1991 - 01/01/1997 (5 years and 7 months) Born in Sep 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STAYSURE HOLDINGS LTD | N/A | N/A |
AVANTI GROUP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
ECLIPSE FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ECLIPSE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
ECLIPSE FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
PAYING TOO MUCH HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
HOWSERV LIMITED | Active - Accounts Filed | View Report |
HOWSERV SERVICES LIMITED | Active - Accounts Filed | View Report |
STAYSURE.CO.UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2022 | Event: Paula Susan Ward (905821143) has left the board |
Date: 17/10/2022 | Event: New Board Member Darren Michael Saunders (930110362) Appointed |
Date: 17/10/2022 | Event: New Board Member Chris Sugden (930111689) Appointed |
Date: 17/10/2022 | Event: New Board Member Christopher Paul Little (930110329) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: Michael Andrew Ward (905703170) has left the board |
Date: 06/10/2022 | Event: Paula Susan Ward (926457877) has left the board |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: New Board Member Julian Kearney (926459380) Appointed |
Date: 22/11/2019 | Event: New Board Member Paula Susan Ward (926457877) Appointed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 27/05/2017 | Event: New Confirmation Statement filed |
Date: 17/05/2017 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: New Accounts filed |
Date: 23/05/2015 | Event: New Confirmation Statement filed |
Date: 24/07/2014 | Event: New Accounts filed |
Date: 29/05/2014 | Event: New Confirmation Statement filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 25/05/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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