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Eagle Topco Limited BURNTWOOD

Founded in 2013, Eagle Topco, classified under reg no. 08738838 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 Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 7 directors, namely Sarah Y., Jane H. and Robert W. 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 21 September 2021. As of 30 April 2024, there were 8 ex directors - Haesung L., Abhijeet G. and others listed below. There were no ex secretaries.

Eagle Topco 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 08738838
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 Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Sarah Y.

Position: Director

Appointed: 21 September 2021

Jane H.

Position: Director

Appointed: 01 March 2020

Robert W.

Position: Director

Appointed: 22 January 2018

Robert W.

Position: Director

Appointed: 20 June 2014

Simon I.

Position: Director

Appointed: 30 October 2013

Margaret R.

Position: Director

Appointed: 30 October 2013

Jean-Charles D.

Position: Director

Appointed: 22 October 2013

Haesung L.

Position: Director

Appointed: 02 October 2019

Resigned: 31 March 2020

Abhijeet G.

Position: Director

Appointed: 30 July 2018

Resigned: 04 February 2022

Raymond S.

Position: Director

Appointed: 18 July 2017

Resigned: 02 October 2019

David A.

Position: Director

Appointed: 02 May 2017

Resigned: 13 February 2019

Iain K.

Position: Director

Appointed: 20 June 2014

Resigned: 31 August 2016

John W.

Position: Director

Appointed: 30 October 2013

Resigned: 09 September 2020

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 includes 2 names. As we identified, there is Eagle Superco 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. Another one in the PSC register is Twentysixmoront Corp that entered Toronto, Canada as the official address. This PSC has a legal form of "a limited corporation". This PSC .

Eagle Superco 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 08738795
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Twentysixmoront Corp

22 Adelaide Street West, Suite 3600, Toronto, Ontario, M5H 4E3, Canada

Legal authority Canada Business Corporations Act
Legal form Limited Corporation
Country registered Ontario
Place registered Corporations Canada
Registration number 2375851
Notified on 7 October 2020
Ceased on 7 October 2020
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 18th Oct 2023
filed on: 6th, November 2023 		Free Download (6 pages)

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