Menna Overview
Here’s a quick overview of EAGLE ONE INVESTMENT HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2001.
EAGLE ONE INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No04137926
- Age25 years 6 months Incorporated 9 January 2001
- Officers5
Address
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
EAGLE ONE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 9 January 2001 and based in Exeter, Devon. The company was registered 25 years ago.
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- Score change0
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- CCJs0
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 Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jan 2023
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jul 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 10 Jan 2022
Resolution
4 Years Ago on 10 Jan 2022
Resolution
4 Years Ago on 10 Jan 2022
Resolution
4 Years Ago on 10 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jan 2022
Capital Allotment Shares
4 Years Ago on 06 Jan 2022
Capital Allotment Shares
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAYERS, Christopher David | director | Apr 1962 | 22 Jun 2022 |
| GOODES, Paul James | director | Sep 1965 | 09 Jan 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 |
|---|---|---|
| Mr Nicholas Ian Hole | Dec 1961 | 06 Apr 2016 |
| Mr Paul James Goodes | Sep 1965 | 06 Apr 2016 |
| Mr Mark Russell Kay | May 1950 | 06 Apr 2016 |
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Here’s a quick overview of EAGLE ONE INVESTMENT HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2001.