EAGLE SHIPPING HOLDCO LIMITED

EAGLE SHIPPING HOLDCO LIMITED

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

    Company NameEAGLE SHIPPING HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16190664
    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 SHIPPING HOLDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EAGLE SHIPPING HOLDCO LIMITED located?

    Registered Office Address
    Portland House 69-71 Wembley Hill Road
    HA9 8BU Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE SHIPPING HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 17, 2026

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for EAGLE SHIPPING HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with updates

    4 pagesCS01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 17, 2025

    Statement of capital on Jan 17, 2025

    • Capital: USD 100,000
    SH01
    Annotations
    DateAnnotation
    May 21, 2025Replacement THIS IN01 WAS REPLACED ON 21/05/2025 AS THE ORIGINAL CONTAINED AN ERROR.

    Who are the officers of EAGLE SHIPPING HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADJI, Laurent Elie
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    GreeceBritish323477650001
    CADJI, Lewis Levy
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    EnglandBritish109706010001
    ENSTON, Matthew Brooks
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    United KingdomBritish321416450001
    KOTSAPAS, Michael
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    EnglandBritish321388330001

    Who are the persons with significant control of EAGLE SHIPPING HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Maritime Limited
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Jan 17, 2025
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16188845
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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