EAGLE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EAGLE HOLDCO LIMITED
COMPANY NUMBER
08738822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/2013
(11 years and 2 months old)
WEBSITE
http://busybees.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS7 9QP
Telephone: 01543678450
TPS: No
Busy Bees Shaftesbury Drive
Burntwood
Staffordshire
WS7 9QP
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 TOPCO LIMITED | Active - Accounts Filed | View Report |
| EAGLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EAGLE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Jean-Charles Charles Douin (918242984) has left the board |
| 01/10/2024 | New Board Member Nicolas James Jansa (912763323) Appointed |
Credit Risk Overview
Want to learn more about EAGLE HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE HOLDCO 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 |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 10 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
18/10/2013 - Present (11 years and 2 months) Born in May 1962 |
Resigned | Director |
Current: 9 Past: 40 |
View Report |
|
22/10/2013 - 20/06/2014 (7 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
22/10/2013 - Present (11 years and 2 months) Born in Jan 1978 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Jean-Charles Charles Douin (918242984) has left the board |
| 01/10/2024 | New Board Member Nicolas James Jansa (912763323) Appointed |
| 20/09/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Sarah Elizabeth Yates (928753678) Appointed |
| 08/02/2022 | Abhijeet Gupta (927697022) has left the board |
| 13/10/2021 | New Accounts filed |
| 24/09/2021 | Raymond Ho-Man Shiu (923549415) has left the board |
| 24/09/2021 | New Board Member Abhijeet Gupta (927697022) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/07/2017 | New Board Member Raymond Ho-Man Shiu (923549415) Appointed |
| 26/10/2016 | New Annual Return filed |
| 07/09/2016 | Iain Alexander Kennedy (905980908) has left the board |
| 24/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 21/11/2014 | Robert Malcolm Walker (918889521) has left the board |
| 27/10/2014 | New Annual Return filed |
| 15/08/2014 | Robert Malcom Walker (918886970) has left the board |
| 15/08/2014 | New Board Member Robert Malcolm Walker (918889521) Appointed |
| 30/06/2014 | Andrew Jonathan Mark Taylor (914259082) has left the board |
| 30/06/2014 | New Board Member Robert Malcom Kennedy (918886970) Appointed |
| 30/06/2014 | New Board Member Iain Alexander Kennedy (905980908) Appointed |
| 05/12/2013 | Change in Reg. Office |
| 30/10/2013 | New Board Member Jean-Charles Douin (918242984) Appointed |
| 30/10/2013 | Marco Compagnoni (903442373) has left the board |
| 30/10/2013 | New Board Member Andrew Jonathan Mark Taylor (914259082) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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