Eagle Midco Limited in Shaftesbury Drive BURNTWOOD

Eagle Midco Limited BURNTWOOD

Founded in 2013, Eagle Midco, classified under reg no. 08738840 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 2022/12/31.

The firm has 4 directors, namely Sarah Y., Matthew D. and Simon I. and others. 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 5 ex directors - Abhijeet G., Raymond S. and others listed below. There were no ex secretaries.

Eagle Midco 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	08738840
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	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Sarah Y.

Position: Director

Appointed: 04 February 2022

Matthew D.

Position: Director

Appointed: 11 December 2018

Simon I.

Position: Director

Appointed: 25 November 2014

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: 18 July 2017

Resigned: 21 September 2021

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 PSCs who own or have control over the company is made up of 1 name. As we established, there is Eagle Holdco Limited from Burntwood, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Eagle Holdco 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	08738822
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/18 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/18 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (99 pages)
CS01	Confirmation statement with no updates 2022/10/18 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (95 pages)
TM01	Director's appointment terminated on 2022/02/04 filed on: 4th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/04. filed on: 4th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/18 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/09/21. filed on: 22nd, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/21 filed on: 22nd, September 2021	officers	Free Download (1 page)
MR04	Charge 087388400005 satisfaction in full. filed on: 19th, July 2021	mortgage	Free Download (4 pages)
MR04	Charge 087388400004 satisfaction in full. filed on: 19th, July 2021	mortgage	Free Download (4 pages)
MR04	Charge 087388400002 satisfaction in full. filed on: 19th, July 2021	mortgage	Free Download (4 pages)
MR04	Charge 087388400003 satisfaction in full. filed on: 19th, July 2021	mortgage	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (98 pages)
MR01	Registration of charge 087388400006, created on 2021/03/11 filed on: 12th, March 2021	mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/10/18 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (58 pages)
CS01	Confirmation statement with no updates 2019/10/18 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087388400005, created on 2019/09/19 filed on: 24th, September 2019	mortgage	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (43 pages)
AP01	New director appointment on 2018/12/11. filed on: 13th, December 2018	officers	Free Download (2 pages)
MR01	Registration of charge 087388400004, created on 2018/10/25 filed on: 5th, November 2018	mortgage	Free Download (108 pages)
CS01	Confirmation statement with no updates 2018/10/18 filed on: 24th, October 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2017/10/18 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/07/18. filed on: 24th, July 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (40 pages)
MR01	Registration of charge 087388400003, created on 2017/06/06 filed on: 8th, June 2017	mortgage	Free Download
CS01	Confirmation statement with updates 2016/10/18 filed on: 21st, October 2016	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/08/31 filed on: 5th, September 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 21st, October 2015	annual return	Free Download (8 pages)
SH01	95010.01 GBP is the capital in company's statement on 2015/05/12 filed on: 1st, June 2015	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 18th, May 2015	accounts	Free Download (33 pages)
MR04	Charge 087388400001 satisfaction in full. filed on: 14th, May 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 087388400002, created on 2015/05/07 filed on: 11th, May 2015	mortgage	Free Download (80 pages)
AP01	New director appointment on 2014/11/25. filed on: 26th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 24th, October 2014	annual return	Free Download (5 pages)
SH01	95000.01 GBP is the capital in company's statement on 2014/10/24	capital
TM01	Director's appointment terminated on 2014/06/26 filed on: 26th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 3rd, December 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/12/03 from 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom filed on: 3rd, December 2013	address	Free Download (1 page)
SH01	95000.01 GBP is the capital in company's statement on 2013/10/30 filed on: 13th, November 2013	capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, November 2013	resolution	Free Download (3 pages)
MR01	Registration of charge 087388400001 filed on: 2nd, November 2013	mortgage	Free Download (49 pages)
AP01	New director appointment on 2013/10/28. filed on: 28th, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/28. filed on: 28th, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/10/28 filed on: 28th, October 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, October 2013	incorporation

Eagle Midco Limited BURNTWOOD

Eagle Midco Limited Address / Contact

Company Information / Profile

Company staff

Sarah Y.

Matthew D.

Simon I.

Jean-Charles D.

Abhijeet G.

Raymond S.

Iain K.

Andrew T.

Marco C.

People with significant control

Company filings

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