EAGLE HOLDCO LIMITED
Overview
| Company Name | EAGLE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08738822 |
| 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 HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EAGLE HOLDCO LIMITED located?
| Registered Office Address | Busy Bees Shaftesbury Drive WS7 9QP Burntwood Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAGLE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for EAGLE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Nicolas James Jansa as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Jean-Charles Charles Douin as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 8 pages | SH01 | ||||||||||||||||||||||
Registration of charge 087388220001, created on May 10, 2024 | 25 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital on May 20, 2024
| 4 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||||||||||
Appointment of Ms Sarah Elizabeth Yates as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Abhijeet Gupta as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||||||||||
Appointment of Mr Abhijeet Gupta as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of EAGLE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSA, Nicolas James | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | United Kingdom | British,German | 127633230001 | |||||
| YATES, Sarah Elizabeth | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | England | Irish | 287536780001 | |||||
| COMPAGNONI, Marco | Director | Great James Street WC1N 3DH London 10 United Kingdom | United Kingdom | British | 34423730004 | |||||
| DOUIN, Jean-Charles Charles | Director | Curzon Street W1J 5JA London 4th Floor Leconfield House United Kingdom | United Kingdom | French | 182429840001 | |||||
| GUPTA, Abhijeet | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | England | Canadian | 276970220001 | |||||
| KENNEDY, Iain Alexander | Director | Curzon Street W1J 5JA London Otpp, 4th Floor, Leconfield House England | United Kingdom | British | 59809080008 | |||||
| SHIU, Raymond Ho-Man | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | Canada | Canadian | 235494150001 | |||||
| TAYLOR, Andrew Jonathan Mark | Director | Curzon Street W1J 5JA London 4th Floor Leconfield House United Kingdom | United Kingdom | British | 142590820001 | |||||
| WALKER, Robert Malcolm | Director | Curzon Street W1J 5JA London Otpp, 4th Floor, Leconfield House England | England | British | 188895210001 |
Who are the persons with significant control of EAGLE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eagle Topco Limited | Apr 06, 2016 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
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Natures of Control
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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