STELLAR (ECLIPSE) HOLDINGS LIMITED
09599616 · Active · Ltd · 11 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 18 Jun 2027 (last filed 4 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STELLAR (ECLIPSE) HOLDINGS LIMITED
09599616Active· Ltd· England Wales· 2015-05-19Incorporated 2015-05-19Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARDING, Peter James, Dr· DirectorAppointed 2023-07-10
- FOWKES, Mark Jonathan· DirectorResigned 2023-07-10
- VIVIES, Brice· DirectorResigned 2022-11-02
- YORK, Kezia Samantha· SecretaryResigned 2022-10-06
DOUGLASS, Charlotte Sophie Ellen
Director
- Appointed
- 2018-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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HARDING, Peter James, Dr
Director
- Appointed
- 2023-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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MCKEOWN, Sean Thomas
Director
- Appointed
- 2018-12-20
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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WINN-SMITH, Mark Juhani
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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YORK, Kezia Samantha
Secretary
- Appointed
- 2018-12-20
- Resigned
- 2022-10-06
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BHASIN, Sanjay Kumar
Director
- Appointed
- 2015-05-19
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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COHEN, Adam Hayden
Director
- Appointed
- 2015-12-31
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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FOWKES, Mark Jonathan
Director
- Appointed
- 2022-11-02
- Resigned
- 2023-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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GRAVER, Mervyn
Director
- Appointed
- 2015-05-19
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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HENRY, Nigel John
Director
- Appointed
- 2015-05-19
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MOYLE, Robert Bromley
Director
- Appointed
- 2018-12-20
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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ROSENBERG, Warren Phillip
Director
- Appointed
- 2015-05-19
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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VIVIES, Brice
Director
- Appointed
- 2018-12-20
- Resigned
- 2022-11-02
- Nationality
- French
- Residence
- England
- Born
- 12/1988
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