EAGLE TARGET 2 LIMITED
Overview
| Company Name | EAGLE TARGET 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09276094 |
| 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 TARGET 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EAGLE TARGET 2 LIMITED located?
| Registered Office Address | St Matthews Shaftesbury Drive WS7 9QP Burntwood Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE TARGET 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOWLEDGE UNIVERSE HOLDINGS 3 LTD | Oct 22, 2014 | Oct 22, 2014 |
What are the latest accounts for EAGLE TARGET 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EAGLE TARGET 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for EAGLE TARGET 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 116 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 25, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2021
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Peter Muller as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Charles Charles Douin as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 092760940008 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 092760940007 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 092760940006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 092760940005 in full | 4 pages | MR04 | ||||||||||
Who are the officers of EAGLE TARGET 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire | United Kingdom | British | Cfo | 253447400001 | ||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire | England | British | Finance Director | 238799890001 | ||||
| COHN, Adam Loren | Director | Stone Canyon Road CA 90077 Los Angeles 1221 California Usa | United States | American | Sr. Vice President Business Development | 179538540001 | ||||
| DOUIN, Jean-Charles Charles | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | United Kingdom | French | Director | 182429840001 | ||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | England | British | Director | 55976790005 | ||||
| MARON, Stanley Elliot | Director | 1250 Fourth Street, Suite 550 90401 Santa Monica Maron & Sandler California Usa | United States | American | Lawyer | 94599720001 | ||||
| WOODWARD, John Brian | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | United Kingdom | British | Director | 125412690001 |
Who are the persons with significant control of EAGLE TARGET 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eagle Bidco Limited | Apr 06, 2016 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
| |||||||||||||
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