Eagle One Holdings Limited

General information

Name:

Eagle One Holdings Ltd

Office Address:

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

Number: 04166283

Incorporation date: 2001-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Eagle One Holdings Limited business has been on the market for 23 years, as it's been established in 2001. Registered under the number 04166283, Eagle One Holdings is categorised as a Private Limited Company located in Eagle House 1 Babbage Way, Exeter EX5 2FN. This firm began under the name Michco 220, though for the last twenty three years has been on the market under the name Eagle One Holdings Limited. The enterprise's registered with SIC code 64203 : Activities of construction holding companies. The firm's most recent accounts cover the period up to 2021-09-30 and the latest annual confirmation statement was released on 2023-02-22.

This business owes its success and unending growth to exactly five directors, who are Christopher F., Paul W., Jonathan S. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been in the company since June 2022.

Executives with significant control over this firm are: Nicholas H.. Paul G.. Mark K. owns over 3/4 of company shares.

  • Previous company's names
  • Eagle One Holdings Limited 2001-09-05
  • Michco 220 Limited 2001-02-22

Financial data based on annual reports

Company staff

Christopher F.

Role: Director

Appointed: 22 June 2022

Latest update: 16 April 2024

Paul W.

Role: Director

Appointed: 22 June 2022

Latest update: 16 April 2024

Jonathan S.

Role: Director

Appointed: 22 June 2022

Latest update: 16 April 2024

Nicholas H.

Role: Director

Appointed: 01 November 2010

Latest update: 16 April 2024

Paul G.

Role: Director

Appointed: 22 February 2001

Latest update: 16 April 2024

People with significant control

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 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
23
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