Menna Overview
Here’s a quick overview of EAGLE ONE SECURITIES LIMITED 👀 — a Exeter, Devon based business that started in 1991.
EAGLE ONE SECURITIES LIMITED
- Company statusactive
- Company No02582571
- Age35 years 5 months Incorporated 14 February 1991
- Officers5
Address
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
EAGLE ONE SECURITIES LIMITED is an active company incorporated on 14 February 1991 and based in Exeter, Devon. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAYERS, Christopher David | director | Apr 1962 | 22 Jun 2022 |
| GOODES, Paul James | director | Sep 1965 | 17 Mar 2001 |
| HOLE, Nicholas Ian | director | Dec 1961 | 01 Nov 2010 |
| SYMONS, Jonathan Michael | director | Mar 1970 | 22 Jun 2022 |
| WITHERS, Paul Raymond | director | Jan 1965 | 22 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle One Investment Holdings Limited | 06 Apr 2016 |
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FAYERS, Christopher David, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, KAY, Mark Russell are mutual persons.
FAYERS, Christopher David, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, KAY, Mark Russell are mutual persons.
FAYERS, Christopher David, GOODES, Paul James, SYMONS, Jonathan Michael are mutual persons.
FAYERS, Christopher David are mutual persons.
FAYERS, Christopher David, GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael are mutual persons.
FAYERS, Christopher David are mutual persons.
FAYERS, Christopher David, GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip are mutual persons.
FAYERS, Christopher David, GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, KAY, Mark Russell are mutual persons.
FAYERS, Christopher David, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, HOLE, Nicholas Ian, KAY, Harry, CUTLER, Andrew Philip are mutual persons.
FAYERS, Christopher David, GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, HOLE, Nicholas Ian, KAY, Harry, CUTLER, Andrew Philip are mutual persons.
FAYERS, Christopher David, HOLE, Nicholas Ian, KAY, Harry, CUTLER, Andrew Philip are mutual persons.
FAYERS, Christopher David are mutual persons.
FAYERS, Christopher David, GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip are mutual persons.
FAYERS, Christopher David, GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip are mutual persons.
FAYERS, Christopher David, GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, KAY, Mark Russell are mutual persons.
FAYERS, Christopher David, GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, KAY, Mark Russell are mutual persons.
FAYERS, Christopher David, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, HOLE, Nicholas Ian, CUTLER, Andrew Philip, KAY, Mark Russell are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, KAY, Mark Russell are mutual persons.
HOLE, Nicholas Ian are mutual persons.
HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
HOLE, Nicholas Ian, KAY, Harry, CUTLER, Andrew Philip are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, HOLE, Nicholas Ian, KAY, Harry, CUTLER, Andrew Philip are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, HOLE, Nicholas Ian, KAY, Harry, CUTLER, Andrew Philip are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, HOLE, Nicholas Ian, KAY, Harry, CUTLER, Andrew Philip are mutual persons.
WITHERS, Paul Raymond are mutual persons.
HOLE, Nicholas Ian are mutual persons.
HOLE, Nicholas Ian, CUTLER, Andrew Philip are mutual persons.
HOLE, Nicholas Ian, KAY, Mark Russell are mutual persons.
HOLE, Nicholas Ian are mutual persons.
HOLE, Nicholas Ian, KAY, Harry are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of EAGLE ONE SECURITIES LIMITED 👀 — a Exeter, Devon based business that started in 1991.