EAGLE ONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EAGLE ONE HOLDINGS LIMITED
COMPANY NUMBER
04166283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
22/02/2001
(23 years and 10 months old)
WEBSITE
www.eagle-one.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/02/2001
05/09/2001
MICHCO 220 LIMITED
DEVON
EX5 2FN
Telephone: 01392441900
TPS: No
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon EX5 2FN
EX5 2FN
Telephone: 441900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE ONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE HOMES LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 21/12/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAGLE ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/02/2001 - Present (23 years and 10 months) Secretary: 22/02/2001 - Present (23 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 27 Past: 93 |
View Report |
|
01/11/2010 - Present (14 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 29 Past: 95 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 26 Past: 12 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 26 Past: 6 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 14 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE ONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE HOMES LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| EXDC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 21/12/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 27/06/2022 | New Board Member Paul Raymond Withers (907466928) Appointed |
| 27/06/2022 | New Board Member Jonathan Michael Symons (911223644) Appointed |
| 27/06/2022 | New Board Member Christopher David Fayers (905359967) Appointed |
| 27/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 01/08/2013 | Christopher David Fayers (905359967) has left the board |
| 08/07/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
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