Eagle Bj Holdings Limited is a private limited company situated at Blue Tower Blue Tower, 14Th Floor, Media City Uk, Salford M50 2ST. Incorporated on 2021-07-21, this 2-year-old company is run by 3 directors and 1 secretary.
Director Stephen P., appointed on 01 April 2023. Director Jennifer G., appointed on 31 March 2023. Director Deepa K., appointed on 01 November 2021.
Switching the focus to secretaries, we can name: Stephen P., appointed on 01 April 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-20 and the date for the following filing is 2024-08-03. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Blue Tower Blue Tower, 14th Floor |
| Office Address2 | Media City Uk |
| Town | Salford |
| Post code | M50 2ST |
| Country of origin | United Kingdom |
| Registration Number | 13522428 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 01 April 2023
Position: Secretary
Appointed: 01 April 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 01 November 2021
The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is E2Open Parent Holdings, Inc. from Austin, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
E2open Parent Holdings, Inc.
9600 Great Hills Trail Suite 300e, Austin, TX 78759, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | De3 849774 |
| Notified on | 21 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Tue, 28th Feb 2023 filed on: 9th, December 2023 |
accounts | Free Download (18 pages) |
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