Menna Overview
Here’s a quick overview of EAGLE ONE LEISURE HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2001.
EAGLE ONE LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No04137948
- Age25 years 10 months Incorporated 9 January 2001
- Officers3
Address
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
EAGLE ONE LEISURE 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 05 Nov 2026
Resolution
1 Month Ago on 31 Oct 2026
Resolution
1 Month Ago on 31 Oct 2026
Memorandum Articles
1 Month Ago on 31 Oct 2026
Resolution
1 Month Ago on 31 Oct 2026
Statement Of Companys Objects
1 Month Ago on 31 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 31 Oct 2026
Capital Allotment Shares
1 Month Ago on 29 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 28 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
Capital Allotment Shares
1 Month Ago on 26 Oct 2026
Capital Allotment Shares
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 19 May 2026
Change To A Person With Significant Control
6 Months Ago on 07 May 2026
Change Person Director Company With Change Date
7 Months Ago on 23 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 16 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Resolution
2 Years Ago on 01 Oct 2024
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODES, Paul James | director | Sep 1965 | 09 Jan 2001 |
| HOLE, Nicholas Ian | director | Dec 1961 | 01 Nov 2010 |
| MACLEAN, Philip | director | Jun 1976 | 08 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Russell Kay | May 1950 | 06 Apr 2016 |
| Mr Nicholas Ian Hole | Dec 1961 | 06 Apr 2016 |
| Mr Paul James Goodes | Sep 1965 | 06 Apr 2016 |
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GOODES, Paul James, HOLE, Nicholas Ian, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, FAYERS, Christopher David are mutual persons.
GOODES, Paul James are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell 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, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, MACLEAN, Philip, CUTLER, Andrew Philip, HEDGES, Thomas George are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, MACLEAN, Philip, HEDGES, Thomas George, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, KAY, Mark Russell are mutual persons.
GOODES, Paul James, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
HOLE, Nicholas Ian are mutual persons.
HOLE, Nicholas Ian are mutual persons.
HOLE, Nicholas Ian, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
HOLE, Nicholas Ian, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
HOLE, Nicholas Ian, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
HOLE, Nicholas Ian, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
HOLE, Nicholas Ian, MACLEAN, Philip, CUTLER, Andrew Philip, HEDGES, Thomas George are mutual persons.
MACLEAN, Philip, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
MACLEAN, Philip, HEDGES, Thomas George are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CUTLER, Andrew Philip are mutual persons.
CUTLER, Andrew Philip are mutual persons.
CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
CUTLER, Andrew Philip are mutual persons.
CUTLER, Andrew Philip are mutual persons.
FAYERS, Christopher David are mutual persons.
FAYERS, Christopher David are mutual persons.
FAYERS, Christopher David are mutual persons.
FAYERS, Christopher David are mutual persons.
FAYERS, Christopher David are mutual persons.
HEDGES, Thomas George are mutual persons.
KAY, Mark Russell are mutual persons.
KAY, Mark Russell are mutual persons.
KAY, Mark Russell are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED
GOODES, Paul James, HOLE, Nicholas Ian, FAYERS, Christopher David are mutual persons.
THORNFIELD MANAGEMENT COMPANY LIMITED
HOLE, Nicholas Ian, FAYERS, Christopher David are mutual persons.
WILTON RIDING FOR THE DISABLED ASSOCIATION
MACLEAN, Philip are mutual persons.
00358466 PLC
KAY, Mark Russell are mutual persons.
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Here’s a quick overview of EAGLE ONE LEISURE HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2001.