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 6 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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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
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
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
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
Change Person Director Company With Change Date
6 Years Ago on 21 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Apr 2020
Resolution
6 Years Ago on 09 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Apr 2020
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
Notification Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
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.
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.
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GOODES, Paul James, HOLE, Nicholas Ian, FAYERS, Christopher David are mutual persons.
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HOLE, Nicholas Ian, FAYERS, Christopher David 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.