Menna Overview
Here’s a quick overview of EAGLE HOLDCO LIMITED 👀 — a Burntwood, Staffordshire based business that started in 2013.
EAGLE HOLDCO LIMITED
- Company statusactive
- Company No08738822
- Age12 years 9 months Incorporated 18 October 2013
- Officers2
Address
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
EAGLE HOLDCO LIMITED is an active company incorporated on 18 October 2013 and based in Burntwood, Staffordshire. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Memorandum Articles
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 May 2024
Memorandum Articles
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 21 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 May 2024
Legacy
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANSA, Nicolas James | director | May 1973 | 25 Sept 2024 |
| YATES, Sarah Elizabeth | director | Jul 1991 | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle Topco Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JANSA, Nicolas James, YATES, Sarah Elizabeth, COMPAGNONI, Marco, DOUIN, Jean-Charles Charles, GUPTA, Abhijeet, KENNEDY, Iain Alexander, SHIU, Raymond Ho-Man, TAYLOR, Andrew Jonathan Mark, WALKER, Robert Malcolm are mutual persons.
JANSA, Nicolas James, YATES, Sarah Elizabeth, COMPAGNONI, Marco, DOUIN, Jean-Charles Charles, KENNEDY, Iain Alexander, SHIU, Raymond Ho-Man, WALKER, Robert Malcolm are mutual persons.
JANSA, Nicolas James, YATES, Sarah Elizabeth, COMPAGNONI, Marco, DOUIN, Jean-Charles Charles, GUPTA, Abhijeet, KENNEDY, Iain Alexander, SHIU, Raymond Ho-Man, TAYLOR, Andrew Jonathan Mark are mutual persons.
JANSA, Nicolas James, YATES, Sarah Elizabeth, COMPAGNONI, Marco, DOUIN, Jean-Charles Charles, GUPTA, Abhijeet, KENNEDY, Iain Alexander, SHIU, Raymond Ho-Man, TAYLOR, Andrew Jonathan Mark are mutual persons.
JANSA, Nicolas James are mutual persons.
JANSA, Nicolas James are mutual persons.
JANSA, Nicolas James are mutual persons.
JANSA, Nicolas James, KENNEDY, Iain Alexander, TAYLOR, Andrew Jonathan Mark are mutual persons.
JANSA, Nicolas James, KENNEDY, Iain Alexander, TAYLOR, Andrew Jonathan Mark are mutual persons.
JANSA, Nicolas James, TAYLOR, Andrew Jonathan Mark are mutual persons.
JANSA, Nicolas James, KENNEDY, Iain Alexander, TAYLOR, Andrew Jonathan Mark are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
DOUIN, Jean-Charles Charles are mutual persons.
DOUIN, Jean-Charles Charles are mutual persons.
DOUIN, Jean-Charles Charles, KENNEDY, Iain Alexander, SHIU, Raymond Ho-Man, TAYLOR, Andrew Jonathan Mark are mutual persons.
DOUIN, Jean-Charles Charles, TAYLOR, Andrew Jonathan Mark are mutual persons.
DOUIN, Jean-Charles Charles, TAYLOR, Andrew Jonathan Mark are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
EAGLE NEWCO LIMITED
JANSA, Nicolas James are mutual persons.
OTPP GLOBAL CREDIT GP INC.
JANSA, Nicolas James are mutual persons.
CAMELOT BUSINESS SOLUTIONS LIMITED
JANSA, Nicolas James, KENNEDY, Iain Alexander, TAYLOR, Andrew Jonathan Mark are mutual persons.
PREMIER LOTTERIES CAPITAL UK LIMITED
JANSA, Nicolas James, KENNEDY, Iain Alexander, TAYLOR, Andrew Jonathan Mark are mutual persons.
97 BELGRAVE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
JANSA, Nicolas James are mutual persons.
LOAN MARKET ASSOCIATION
JANSA, Nicolas James are mutual persons.
F&K
COMPAGNONI, Marco are mutual persons.
WEIL, GOTSHAL & MANGES (PARIS) LLP
COMPAGNONI, Marco are mutual persons.
WEIL, GOTSHAL & MANGES (LONDON) LLP
COMPAGNONI, Marco are mutual persons.
THE FOUNDATION FOUNDATION
COMPAGNONI, Marco are mutual persons.
SADLER'S WELLS TRUST LIMITED
COMPAGNONI, Marco are mutual persons.
SADLER'S WELLS DEVELOPMENT TRUST
COMPAGNONI, Marco are mutual persons.
THE SERPENTINE TRUST
COMPAGNONI, Marco are mutual persons.
66 CLARENDON ROAD LIMITED
DOUIN, Jean-Charles Charles are mutual persons.
TAURUS MIDCO LIMITED
DOUIN, Jean-Charles Charles are mutual persons.
TAURUS HOLDCO LIMITED
DOUIN, Jean-Charles Charles are mutual persons.
SPROUT CARE LIMITED
GUPTA, Abhijeet are mutual persons.
SUNRISE ACQUISITION BIDCO LIMITED
KENNEDY, Iain Alexander are mutual persons.
WARREN EQUITY PARTNERS UK LLP
KENNEDY, Iain Alexander are mutual persons.
DUKE STREET LLP
KENNEDY, Iain Alexander are mutual persons.
SOUTHERN GAS NETWORKS PLC
TAYLOR, Andrew Jonathan Mark are mutual persons.
SCOTLAND GAS NETWORKS PLC
TAYLOR, Andrew Jonathan Mark are mutual persons.
KAINOS SOFTWARE LIMITED
TAYLOR, Andrew Jonathan Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EAGLE HOLDCO LIMITED 👀 — a Burntwood, Staffordshire based business that started in 2013.