Menna Overview
Here’s a quick overview of EAGLE ONE HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2001.
EAGLE ONE HOLDINGS LIMITED
- Company statusactive
- Company No04166283
- Age25 years 9 months Incorporated 22 February 2001
- Officers5
Address
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
EAGLE ONE HOLDINGS LIMITED is an active company incorporated on 22 February 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)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
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
Resolution
1 Month Ago on 26 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 26 Oct 2026
Resolution
1 Month Ago on 26 Oct 2026
Memorandum Articles
1 Month Ago on 26 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Resolution
1 Month Ago on 23 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
Capital Allotment Shares
1 Month Ago on 19 Oct 2026
Capital Allotment Shares
1 Month Ago on 19 Oct 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 14 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 05 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 24 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 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Dec 2023
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 | 22 Feb 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 |
|---|---|---|
| Ga Mmxxvi P3a Holdings Limited | 19 Oct 2026 | |
| 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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FAYERS, Christopher David, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip 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, CUTLER, Andrew Philip are mutual persons.
FAYERS, Christopher David, GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip are mutual persons.
FAYERS, Christopher David, HOLE, Nicholas Ian, 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, 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, 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, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, 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, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, 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, CUTLER, Andrew Philip are mutual persons.
SYMONS, Jonathan Michael 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, CUTLER, Andrew Philip are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip are mutual persons.
WITHERS, Paul Raymond are mutual persons.
WITHERS, Paul Raymond 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, KAY, Mark Russell 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.
THORNFIELD MANAGEMENT COMPANY LIMITED
FAYERS, Christopher David, HOLE, Nicholas Ian, SYMONS, Jonathan Michael are mutual persons.
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED
FAYERS, Christopher David, GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael are mutual persons.
00358466 PLC
KAY, Mark Russell are mutual persons.
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Here’s a quick overview of EAGLE ONE HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2001.