Ecliptic Holdings Group Limited
- Company number
- 13121944
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2021
- Dissolved
- 1 Jul 2025
- Nature of business
- Computer facilities management activities
Data processing, hosting and related activities
Registered office
Previous names
- Ecliptic Solutions Ltd (until 17 Apr 2023)
- Eclipse Networks Ltd (until 29 Dec 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joshua George Joseph Nesbitt | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Feb 2022 | |
| Mr Jake Whitaker | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 Aug 2021 | 24 Jan 2022 |
| Mrs Emily Rose Marcroft | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Sep 2021 | 1 Jan 2022 |
| Mr Drayton Tanner | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 Aug 2021 | 1 Jan 2022 |
| Mr Joshua George Joseph Nesbitt | Ownership Of Shares 75 To 100 Percent | 8 Jan 2021 | 1 Jan 2022 |
| Mr Jaice Trico | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Sep 2021 | 10 Nov 2021 |
| Mr Shane Waudby | Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Sep 2021 | 16 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2022 | £800 | 15 |