ECLIPSE (MIDCO 2) LIMITED

Key Data

Status

Active

Company No.

12474568

Incorporation date

20/02/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2020)

19/01/2026

Change of details for Eclipse (Midco 1) Limited as a person with significant control on 2026-01-19

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

19/01/2026

Director's details changed for Ms Victoria Claire Rishbeth on 2026-01-19

View PDF (2 pages)

04/11/2025

Director's details changed for Ms Victoria Rishbeth on 2025-11-04

View PDF (2 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (44 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (22 pages)

30/05/2025

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

05/11/2024

Registration of charge 124745680002, created on 2024-10-31

View PDF (23 pages)

01/08/2024

Director's details changed for Mrs Charlene Emma Friend on 2024-08-01

View PDF (2 pages)

31/07/2024

Satisfaction of charge 124745680001 in full

View PDF (1 pages)

16/07/2024

Appointment of Mr Matthew James Halford as a director on 2024-07-03

View PDF (2 pages)

16/07/2024

Termination of appointment of Stephen Ross Delaney as a director on 2024-07-03

View PDF (1 pages)

16/07/2024

Termination of appointment of Tom Shelford as a director on 2024-07-03

View PDF (1 pages)

16/07/2024

Termination of appointment of James Jeremy Edward Fletcher as a director on 2024-07-03

View PDF (1 pages)

16/07/2024

Termination of appointment of Christopher David Goodman as a director on 2024-07-03

View PDF (1 pages)

16/07/2024

Termination of appointment of Ralph Gilbert as a director on 2024-07-03

View PDF (1 pages)

05/07/2024

Full accounts made up to 2023-11-30

View PDF (22 pages)

24/05/2024

Termination of appointment of Barney Andrew Taylor as a director on 2024-05-10

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2022-11-30

View PDF (21 pages)

14/07/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

13/07/2023

Termination of appointment of Christopher James Wild as a director on 2023-06-30

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

08/02/2023

Appointment of Mrs Charlene Emma Friend as a director on 2023-01-26

View PDF (2 pages)

25/01/2023

Director's details changed for Mr Stephen Ross Delaney on 2023-01-25

View PDF (2 pages)

24/01/2023

Director's details changed for Mr James Jeremy Edward Fletcher on 2023-01-25

View PDF (2 pages)

09/01/2023

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

12/10/2022

Register inspection address has been changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW England to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-11-30

View PDF (18 pages)

04/08/2022

Director's details changed for Mr Christopher Goodman on 2022-08-03

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

02/12/2021

Appointment of Mr Barney Andrew Taylor as a director on 2021-11-16

View PDF (2 pages)

05/09/2021

Full accounts made up to 2020-11-30

View PDF (19 pages)

27/07/2021

Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

26/07/2021

Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

10/03/2021

Change of details for Eclipse (Midco 1) Limited as a person with significant control on 2021-01-29

View PDF (2 pages)

29/01/2021

Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2021-01-29

View PDF (1 pages)

19/11/2020

Current accounting period shortened from 2021-02-28 to 2020-11-30

View PDF (1 pages)

20/03/2020

Director's details changed for Mr Rhys Bailey on 2020-03-06

View PDF (2 pages)

20/03/2020

Appointment of Ms Victoria Rishbeth as a director on 2020-03-06

View PDF (2 pages)

20/03/2020

Appointment of Mr Rhys Bailey as a director on 2020-03-06

View PDF (2 pages)

20/03/2020

Appointment of Mr James Jeremy Edward Fletcher as a director on 2020-03-06

View PDF (2 pages)

20/03/2020

Appointment of Mr Christopher James Wild as a director on 2020-03-06

View PDF (2 pages)

20/03/2020

Appointment of Mr Ralph Gilbert as a director on 2020-03-06

View PDF (2 pages)

20/03/2020

Appointment of Mr Christopher Goodman as a director on 2020-03-06

View PDF (2 pages)

20/03/2020

Appointment of Mr Tom Shelford as a director on 2020-03-06

View PDF (2 pages)

16/03/2020

Resolutions

View PDF (29 pages)

04/03/2020

Registration of charge 124745680001, created on 2020-03-02

View PDF (61 pages)

20/02/2020

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ECLIPSE (MIDCO 2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

19/01/2027

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ECLIPSE (MIDCO 2) LIMITED

ECLIPSE (MIDCO 2) LIMITED is an(a) Active company incorporated on 20/02/2020 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE (MIDCO 2) LIMITED?

ECLIPSE (MIDCO 2) LIMITED is currently Active. It was registered on 20/02/2020 .

Where is ECLIPSE (MIDCO 2) LIMITED located?

ECLIPSE (MIDCO 2) LIMITED is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does ECLIPSE (MIDCO 2) LIMITED do?

ECLIPSE (MIDCO 2) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ECLIPSE (MIDCO 2) LIMITED?

The latest filing was on 19/01/2026: Change of details for Eclipse (Midco 1) Limited as a person with significant control on 2026-01-19.