Eagle One Leisure Holdings Limited

General information

Name:

Eagle One Leisure Holdings Ltd

Office Address:

Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter

Number: 04137948

Incorporation date: 2001-01-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eagle One Leisure Holdings Limited could be contacted at Eagle House 1 Babbage Way, Exeter Science Park in Exeter. The company's area code is EX5 2FN. Eagle One Leisure Holdings has been operating on the British market since it was registered on 2001-01-09. The company's Companies House Reg No. is 04137948. It 's been four years from the moment The firm's name is Eagle One Leisure Holdings Limited, but up till 2020 the name was Eagle One Foc Holdings and before that, up till 2001-09-05 this business was known under the name Michco 217. It means this company used three different names. The firm's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Eagle One Leisure Holdings Ltd released its latest accounts for the period that ended on March 31, 2022. The firm's latest annual confirmation statement was released on January 9, 2023.

There is a group of three directors overseeing the company at the current moment, namely Philip M., Nicholas H. and Paul G. who have been performing the directors duties since 2020.

  • Previous company's names
  • Eagle One Leisure Holdings Limited 2020-04-09
  • Eagle One Foc Holdings Limited 2001-09-05
  • Michco 217 Limited 2001-01-09

Company staff

Philip M.

Role: Director

Appointed: 08 April 2020

Latest update: 21 January 2024

Nicholas H.

Role: Director

Appointed: 01 November 2010

Latest update: 21 January 2024

Paul G.

Role: Director

Appointed: 09 January 2001

Latest update: 21 January 2024

People with significant control

Executives who have control over this firm are as follows: Nicholas H.. Paul G.. Mark K. owns over 3/4 of company shares.

Nicholas H.
Notified on 6 April 2016
Nature of control:
right to manage directors
Paul G.
Notified on 6 April 2016
Nature of control:
right to manage directors
Mark K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2023/09/30. Originally it was 2023/03/31 (AA01)
filed on: 10th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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