Eagle One Investment Holdings Limited

General information

Name:

Eagle One Investment Holdings Ltd

Office Address:

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

Number: 04137926

Incorporation date: 2001-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Eagle House 1 Babbage Way, Exeter EX5 2FN Eagle One Investment Holdings Limited is classified as a Private Limited Company registered under the 04137926 Companies House Reg No. The company was established twenty three years ago. Established as Michco 218, this company used the name up till 2001, the year it was replaced by Eagle One Investment Holdings Limited. This enterprise's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's most recent annual accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-01-09.

Taking into consideration the firm's constant growth, it became vital to appoint further executives, namely: Christopher F., Paul W., Jonathan S. who have been aiding each other since 2022 to promote the success of the limited company.

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

  • Previous company's names
  • Eagle One Investment Holdings Limited 2001-09-05
  • Michco 218 Limited 2001-01-09

Financial data based on annual reports

Company staff

Christopher F.

Role: Director

Appointed: 22 June 2022

Latest update: 25 April 2024

Paul W.

Role: Director

Appointed: 22 June 2022

Latest update: 25 April 2024

Jonathan S.

Role: Director

Appointed: 22 June 2022

Latest update: 25 April 2024

Nicholas H.

Role: Director

Appointed: 01 November 2010

Latest update: 25 April 2024

Paul G.

Role: Director

Appointed: 09 January 2001

Latest update: 25 April 2024

People with significant control

Mark K.
Notified on 6 April 2016
Nature of control:
over 3/4 of 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

Accounts Documents

Account next due date 31 December 2023
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
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

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