EAGLE ONE HOLDINGS LIMITED

EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER  EX5 2FN
  • Active
  • Private Limited Company
  • Company No. 04166283
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EAGLE ONE HOLDINGS LIMITED was incorporated on Thursday, February 22, 2001 as a Private Limited Company with registered address in EXETER. EAGLE ONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 23 years 8 months and 14 days.

Name EAGLE ONE HOLDINGS LIMITED
Company number 04166283
Company type Private Limited Company
Incorporation date 22 Feb 2001
Status Active
Industry (SIC 2007)

Address

Registered Address EAGLE HOUSE 1 BABBAGE WAY
EXETER SCIENCE PARK
EXETER
EX5 2FN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nicholas Ian Hole Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr Paul James Goodes Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr Mark Russell Kay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EAGLE ONE HOLDINGS LIMITED 22 Feb 2001