EAGLE ONE LEISURE HOLDINGS LIMITED
Overview
| Company Name | EAGLE ONE LEISURE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04137948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE ONE LEISURE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EAGLE ONE LEISURE HOLDINGS LIMITED located?
| Registered Office Address | Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE ONE LEISURE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGLE ONE FOC HOLDINGS LIMITED | Sep 05, 2001 | Sep 05, 2001 |
| MICHCO 217 LIMITED | Jan 09, 2001 | Jan 09, 2001 |
What are the latest accounts for EAGLE ONE LEISURE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EAGLE ONE LEISURE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for EAGLE ONE LEISURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 01, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Thomas George Hedges as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Paul James Goodes on Feb 29, 2016 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Russell Kay as a person with significant control on May 07, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Maclean on Apr 17, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Thomas Hedges as a director on Apr 08, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Philip Maclean as a director on Apr 08, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Notification of Paul James Goodes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Nicholas Ian Hole as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of EAGLE ONE LEISURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODES, Paul James | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | England | British | Accountant | 91525690025 | ||||
| HOLE, Nicholas Ian | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | United Kingdom | British | Chartered Surveyor | 128347270001 | ||||
| MACLEAN, Philip | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon | England | British | Marketing Director | 261112530002 | ||||
| GOODES, Paul James | Secretary | Palatine House Matford Court EX2 8NL Exeter Devon | British | 91525690001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CUTLER, Andrew Philip | Director | Palatine House Matford Court EX2 8NL Exeter Devon | England | British | Surveyor | 3584360002 | ||||
| CUTLER, Andrew Philip | Director | 406 Pinhoe Road EX4 8EH Exeter Devon | British | Chartered Surveyor | 3584360001 | |||||
| FAYERS, Christopher David | Director | Palatine House Matford Court EX2 8NL Exeter Devon | England | British | Surveyor | 53599670001 | ||||
| HEDGES, Thomas George | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon | England | British | Strategic Development Surveyor | 268862150001 | ||||
| KAY, Mark Russell | Director | EX6 | British | Company Secretary | 1472550001 | |||||
| KAY, Mark Russell | Director | EX6 | British | Chartered Surveyor | 1472550001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of EAGLE ONE LEISURE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Russell Kay | Apr 06, 2016 | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Ian Hole | Apr 06, 2016 | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul James Goodes | Apr 06, 2016 | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0