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Companies/13453917

Ecliptic Holdings Limited

Activities of distribution holding companies · Tewkesbury

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-06 · No cessation recorded

Source record 106623047
Show 1 ceased record
WP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-14 · Ceased 2021-09-04

Source record 117546884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MT
Michael TulipCurrent director
Appointed 2022-01-28 · 4 yrs · Director
+2 others
PM
Paul MidwoodCurrent director
Appointed 2022-01-28 · 4 yrs · Director
+1 other
WP
William PriceCurrent secretary
Appointed 2021-08-12 · 5 yrs
+1 other
AH
Anthony HuntCurrent director
Appointed 2021-08-12 · 5 yrs · Managing Director
+11 others
Show 2 historical appointments
LH
Lee HookerResigned director
Resigned 2022-01-28 · 2 yrs · Director
WP
William PriceResigned director
Resigned 2021-06-14 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active