Menna Overview
Here’s a quick overview of EAGLE STAR HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 1979.
EAGLE STAR HOLDINGS LIMITED
- Company statusactive
- Company No01416463
- Age47 years 5 months Incorporated 22 February 1979
- Officers3
Address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
EAGLE STAR HOLDINGS LIMITED is an active company incorporated on 22 February 1979 and based in Swindon, Wiltshire, United Kingdom. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Capital Allotment Shares
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Change To A Person With Significant Control
4 Years Ago on 15 Nov 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Auditors Resignation Company
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Capital Allotment Shares
6 Years Ago on 24 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 01 Apr 2014 | |
| HORNE, Christopher | director | Jan 1977 | 30 Jun 2020 |
| JENKINS, Gareth David | director | Jan 1976 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Financial Services (Ukisa) Limited | 06 Apr 2016 | |
| Zurich Financial Services (Ukisa) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EAGLE STAR HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 1979.