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EAGLE HOLDCO LIMITED
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EAGLE HOLDCO LIMITED: Filings

    • Overview

    Company NameEAGLE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08738822
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EAGLE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		45 pagesAA

    Confirmation statement made on Oct 24, 2024 with updates

    		6 pagesCS01

    Appointment of Mr Nicolas James Jansa as a director on Sep 25, 2024

    		2 pagesAP01

    Termination of appointment of Jean-Charles Charles Douin as a director on Sep 25, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Statement of capital following an allotment of shares on May 16, 2024

    • Capital: GBP 250,095,000.01
    		8 pagesSH01

    Registration of charge 087388220001, created on May 10, 2024

    		25 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £250,000,000 16/05/2024
    		RES14
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital on May 20, 2024

    • Capital: GBP 95,000.010001
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Appointment of Ms Sarah Elizabeth Yates as a director on Feb 04, 2022

    		2 pagesAP01

    Termination of appointment of Abhijeet Gupta as a director on Feb 04, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Appointment of Mr Abhijeet Gupta as a director on Sep 21, 2021

    		2 pagesAP01
    23Next

    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