EAGLE ONE HOLDINGS LIMITED

Overview

Company Name	EAGLE ONE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04166283
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001

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 HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is EAGLE ONE 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MICHCO 220 LIMITED	Feb 22, 2001	Feb 22, 2001

What are the latest accounts for EAGLE ONE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EAGLE ONE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for EAGLE ONE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 19, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Director's details changed for Mr Christopher David Fayers on Jun 08, 2023	2 pages	CH01

Dec 17, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 06, 2023	Satisfaction of charge 041662830001 in full	1 pages	MR04

Mar 09, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Current accounting period extended from Sep 30, 2022 to Mar 31, 2023	3 pages	AA01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jun 23, 2022	Appointment of Mr Christopher David Fayers as a director on Jun 22, 2022	2 pages	AP01

Jun 23, 2022	Appointment of Mr Paul Raymond Withers as a director on Jun 22, 2022	2 pages	AP01

Jun 23, 2022	Appointment of Mr Jonathan Michael Symons as a director on Jun 22, 2022	2 pages	AP01

Feb 23, 2022	Confirmation statement made on Feb 22, 2022 with updates	4 pages	CS01

Feb 22, 2022	Change of details for Mr Mark Russell Kay as a person with significant control on May 07, 2021	2 pages	PSC04

Feb 22, 2022	Director's details changed for Mr Paul James Goodes on Feb 29, 2016	2 pages	CH01

Jul 09, 2021	Total exemption full accounts made up to Sep 30, 2020	19 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Total exemption full accounts made up to Sep 30, 2019	18 pages	AA

May 15, 2020	Registration of charge 041662830001, created on May 07, 2020	41 pages	MR01

Feb 24, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Notification of Paul James Goodes as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 09, 2019	Notification of Nicholas Ian Hole as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 04, 2019	Total exemption full accounts made up to Sep 30, 2018	17 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EAGLE ONE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAYERS, Christopher David 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Jun 22, 2022		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1962-4	53599670003
GOODES, Paul James 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Feb 22, 2001		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	England	British	1965-9	91525690025
HOLE, Nicholas Ian 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Nov 01, 2010		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	United Kingdom	British	1961-12	128347270001
SYMONS, Jonathan Michael 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Jun 22, 2022		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1970-3	112236440001
WITHERS, Paul Raymond 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Jun 22, 2022		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1965-1	74669280002
GOODES, Paul James Palatine House Matford Court EX2 8NL Exeter	Feb 22, 2001	Nov 01, 2010	Secretary	Palatine House Matford Court EX2 8NL Exeter		British		91525690001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 22, 2001	Feb 22, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CUTLER, Andrew Philip Palatine House Matford Court EX2 8NL Exeter	Jan 21, 2002	Jul 22, 2013	Director	Palatine House Matford Court EX2 8NL Exeter	England	British	1947-6	3584360002
CUTLER, Andrew Philip 406 Pinhoe Road EX4 8EH Exeter Devon	Mar 17, 2001	Mar 26, 2001	Director	406 Pinhoe Road EX4 8EH Exeter Devon		British	1947-6	3584360001
FAYERS, Christopher David Palatine House Matford Court EX2 8NL Exeter	Jan 21, 2002	Jul 22, 2013	Director	Palatine House Matford Court EX2 8NL Exeter	England	British	1962-4	53599670001
KAY, Mark Russell EX6	Mar 26, 2001	Nov 05, 2002	Director	EX6		British	1950-5	1472550001
KAY, Mark Russell EX6	Feb 22, 2001	Mar 17, 2001	Director	EX6		British	1950-5	1472550001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 22, 2001	Feb 22, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAGLE ONE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Ian Hole 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	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 The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul James Goodes 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	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 The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Russell Kay 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	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 The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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