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Companies House/Rochester/Company profile

ECLIPSE GROUP HOLDINGS LTD

Active
12392648·incorporated 2020-01-08

ECLIPSE GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 8 January 2020 at Companies House (number 12392648; OpenRegistry canonical ID GB-12392648-eclipse-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,955 active companies registered in Rochester, Kent (postcode ME1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-08
Registered Address
45 LAKER ROAD, ROCHESTER, KENT, ME1 3QX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ECLIPSE GROUP HOLDINGS LTD has 4 persons with significant control on file:

  • Chester Mark Boyt born 1984 resident in England, British national. Notified 2024-07-09.
    • Has significant influence or control
  • Timothy William Boyt born 1960 resident in England, British national. Notified 2024-07-09.
    • Has significant influence or control
  • John Matthew Boyt born 1991 resident in England, British national. Notified 2024-07-09.
    • Has significant influence or control
  • Ralph William Boyt born 1987 resident in England, British national. Notified 2024-07-09.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Timothy William Boyt born 1960 resident in United Kingdom, British national. Notified 2020-01-08. Ceased 2022-12-16.
    • Has significant influence or control
  • Andrea Boyt born 1961 resident in United Kingdom, British national. Notified 2020-01-08. Ceased 2022-12-16.
    • Has significant influence or control
  • Sarah Boyt born 1990 resident in United Kingdom, British national. Notified 2020-01-08. Ceased 2022-12-16.
    • Has significant influence or control
  • Chester Mark Boyt born 1984 resident in United Kingdom, British national. Notified 2020-01-08. Ceased 2022-12-16.
    • Has significant influence or control
  • Ralph Boyt born 1987 resident in England, British national. Notified 2020-01-08. Ceased 2022-12-16.
    • Has significant influence or control
  • Anita Boyt born 1989 resident in United Kingdom, British national. Notified 2020-01-08. Ceased 2022-12-16.
    • Has significant influence or control
  • John Matthew Boyt born 1991 resident in England, British national. Notified 2020-01-08. Ceased 2022-12-16.
    • Has significant influence or control
  • Linda Boyt born 1992 resident in United Kingdom, German national. Notified 2020-01-08. Ceased 2022-12-16.
    • Has significant influence or control
  • David Boyt born 1933 resident in United Kingdom, British national. Notified 2020-01-08. Ceased 2022-12-16.
    • Has significant influence or control
  • (unnamed). Notified 2022-12-16. Ceased 2024-07-09.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rochester: