Eagle & Fox Holdings Ltd EDINBURGH


Eagle & Fox Holdings Ltd is a private limited company registered at 170B Great Junction Street, Edinburgh EH6 5LJ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-06-23, this 2-year-old company is run by 2 directors.
Director Emma M., appointed on 30 August 2022. Director Fergus M., appointed on 23 June 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-08-17 and the due date for the following filing is 2024-08-31. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Eagle & Fox Holdings Ltd Address / Contact

Office Address 170b Great Junction Street
Town Edinburgh
Post code EH6 5LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC702385
Date of Incorporation Wed, 23rd Jun 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Emma M.

Position: Director

Appointed: 30 August 2022

Fergus M.

Position: Director

Appointed: 23 June 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Emma M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fergus M. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma M.

Notified on 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fergus M.

Notified on 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounting period extended to 2024/01/31. Originally it was 2023/12/31
filed on: 27th, December 2023
Free Download (1 page)

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