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EAGLE NEWCO LIMITED

EAGLE NEWCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAGLE NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15690610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLE NEWCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EAGLE NEWCO LIMITED located?

    Registered Office Address
    Busy Bees
    Shaftesbury Drive
    WS7 9QP Burntwood
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

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

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for EAGLE NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with updates

    		4 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

    Statement of capital on May 30, 2024

    • Capital: GBP 9.501001
    		3 pagesSH19
    Annotations
    DateAnnotation
    May 30, 2024Clarification this is a second filing of a form sh19 registered on 16/5/24

    Registration of charge 156906100001, created on May 10, 2024

    		25 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on May 16, 2024

    • Capital: GBP 9.501001
    		5 pagesSH19
    Annotations
    DateAnnotation
    May 30, 2024Clarification a second filing of this form was registered on 30/5/24

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 1,187,625,000.01
    		3 pagesSH01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1,250.01
    		SH01
    View All Filings

    Who are the officers of EAGLE NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Matthew Gordon Philip
    Shaftesbury Drive
    WS7 9QP Burntwood
    Busy Bees
    Staffordshire
    United Kingdom
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    Busy Bees
    Staffordshire
    United Kingdom
    		United KingdomBritishChief Financial Officer253447400001
    IRONS, Simon Andrew
    Shaftesbury Drive
    WS7 9QP Burntwood
    Busy Bees
    Staffordshire
    United Kingdom
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    Busy Bees
    Staffordshire
    United Kingdom
    		United KingdomBritishCompany Director223308500002
    JANSA, Nicolas James
    Shaftesbury Drive
    WS7 9QP Burntwood
    Busy Bees
    Staffordshire
    United Kingdom
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    Busy Bees
    Staffordshire
    United Kingdom
    		United KingdomBritish,GermanInvestor127633230001
    YATES, Sarah Elizabeth
    Shaftesbury Drive
    WS7 9QP Burntwood
    Busy Bees
    Staffordshire
    United Kingdom
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    Busy Bees
    Staffordshire
    United Kingdom
    		United KingdomIrishCompany Director322503570001
    DOUIN, Jean-Charles Emmanuel
    Shaftesbury Drive
    WS7 9QP Burntwood
    Busy Bees
    Staffordshire
    United Kingdom
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    Busy Bees
    Staffordshire
    United Kingdom
    		United KingdomFrenchCompany Director241082280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLE NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaftesbury Drive
    WS7 9QP Burntwood
    Busy Bees
    Staffordshire
    United Kingdom
    		Apr 29, 2024
    Shaftesbury Drive
    WS7 9QP Burntwood
    Busy Bees
    Staffordshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08738822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0