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Eagle Holdco Limited BURNTWOOD

Founded in 2013, Eagle Holdco, classified under reg no. 08738822 is an active company. Currently registered at Busy Bees WS7 9QP, Burntwood the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Sarah Y., Jean-Charles D.. Of them, Jean-Charles D. has been with the company the longest, being appointed on 22 October 2013 and Sarah Y. has been with the company for the least time - from 4 February 2022. As of 30 April 2024, there were 6 ex directors - Abhijeet G., Raymond S. and others listed below. There were no ex secretaries.

Eagle Holdco Limited Address / Contact

Office Address Busy Bees
Office Address2 Shaftesbury Drive
Town Burntwood
Post code WS7 9QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08738822
Date of Incorporation Fri, 18th Oct 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Sarah Y.

Position: Director

Appointed: 04 February 2022

Jean-Charles D.

Position: Director

Appointed: 22 October 2013

Abhijeet G.

Position: Director

Appointed: 21 September 2021

Resigned: 04 February 2022

Raymond S.

Position: Director

Appointed: 01 July 2017

Resigned: 21 September 2021

Robert W.

Position: Director

Appointed: 20 June 2014

Resigned: 20 June 2014

Iain K.

Position: Director

Appointed: 20 June 2014

Resigned: 31 August 2016

Andrew T.

Position: Director

Appointed: 22 October 2013

Resigned: 20 June 2014

Marco C.

Position: Director

Appointed: 18 October 2013

Resigned: 22 October 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Eagle Topco Limited from Burntwood, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Eagle Topco Limited

St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08738838
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 31st October 2023
filed on: 31st, October 2023 		Free Download (3 pages)

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