Menna Overview
Here’s a quick overview of EAGLE ONE RETAIL LIMITED 👀 — a Exeter, Devon based business that started in 1998.
EAGLE ONE RETAIL LIMITED
- Company statusactive
- Company No03648655
- Age28 years 1 month Incorporated 13 October 1998
- Officers4
Address
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
EAGLE ONE RETAIL LIMITED is an active company incorporated on 13 October 1998 and based in Exeter, Devon. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Capital Allotment Shares
1 Month Ago on 30 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Resolution
1 Month Ago on 26 Oct 2026
Resolution
1 Month Ago on 26 Oct 2026
Capital Allotment Shares
1 Month Ago on 20 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Resolution
1 Month Ago on 19 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Change Person Director Company With Change Date
7 Months Ago on 14 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jul 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODES, Paul James | director | Sep 1965 | 21 Jan 2002 |
| HOLE, Nicholas Ian | director | Dec 1961 | 01 Nov 2010 |
| SYMONS, Jonathan Michael | director | Mar 1970 | 22 Jul 2013 |
| WITHERS, Paul Raymond | director | Jan 1965 | 22 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle One Leisure Holdings Limited | 21 Oct 2026 | |
| Eagle One Mmxxvi Limited | 20 Oct 2026 | |
| Eagle One Investment Holdings Limited | 20 Oct 2026 | |
| Eagle One Securities Limited | 06 Apr 2016 |
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GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip are mutual persons.
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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.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, FAYERS, Christopher David, HOLE, Nicholas Ian 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, FAYERS, Christopher David are mutual persons.
HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
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HOLE, Nicholas Ian, KAY, Harry, CUTLER, Andrew Philip are mutual persons.
SYMONS, Jonathan Michael are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
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SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, HOLE, Nicholas Ian are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David, HOLE, Nicholas Ian, KAY, Mark Russell are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, HOLE, Nicholas Ian are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, HOLE, Nicholas Ian are mutual persons.
WITHERS, Paul Raymond are mutual persons.
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DEVEAU, Michaela are mutual persons.
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CUTLER, Andrew Philip, HOLE, Nicholas Ian are mutual persons.
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FAYERS, Christopher David are mutual persons.
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FAYERS, Christopher David are mutual persons.
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HOLE, Nicholas Ian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EAGLE ONE RETAIL LIMITED 👀 — a Exeter, Devon based business that started in 1998.