Eclipse (Kettering) Limited

03713721

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ

Incorporated 15/02/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Caroline Anne Shephard

director · Since 15/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Daniel James Cook

director · Since 08/05/2026

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Persons with Significant Control

Eclipse Web Limited

75–100% shares

75–100% votes

Appoint directors

147, Scudamore Road, Leicester, LE3 1UQ

Reg: 05447020 · Register Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Leszek Richard Litwinowicz

Ceased 06/02/2017

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 22/10/2021

Charge

outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 21/10/2021

Charge

satisfied

GROVE INDUSTRIES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/02/2017Registered 17/02/2017Satisfied 26/06/2023

Charge

satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 08/02/2017Registered 10/02/2017Satisfied 29/10/2021

Charge

satisfied

HSBC BANK PLC

Created 08/02/2017Registered 09/02/2017Satisfied 26/06/2023