Menna Overview
Here’s a quick overview of EAGLE TOPCO LIMITED 👀 — a Burntwood, Staffordshire based business that started in 2013.
EAGLE TOPCO LIMITED
- Company statusactive
- Company No08738838
- Age13 years 1 month Incorporated 18 October 2013
- Officers8
Address
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
EAGLE TOPCO LIMITED is an active company incorporated on 18 October 2013 and based in Burntwood, Staffordshire. The company was registered 13 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)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Full
2 Months Ago on 27 Sep 2026
Change Person Director Company With Change Date
4 Months Ago on 20 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Jul 2026
Capital Cancellation Shares
5 Months Ago on 22 Jun 2026
Capital Return Purchase Own Shares Treasury Capital Date
6 Months Ago on 27 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 May 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 03 May 2026
Capital Allotment Shares
10 Months Ago on 14 Jan 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 Months Ago on 31 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
11 Months Ago on 02 Dec 2025
Capital Allotment Shares
1 Year Ago on 03 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2025
Memorandum Articles
1 Year Ago on 20 Oct 2025
Resolution
1 Year Ago on 20 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOWERS, Peter Darren | director | Sep 1972 | 07 Jul 2025 |
| HOLBROOK, Jane Susan | director | Mar 1964 | 01 Mar 2020 |
| JANSA, Nicolas James | director | May 1973 | 25 Sept 2024 |
| KOWALSKA, Dominika | director | Nov 1989 | 03 Jul 2024 |
| ROGER, Robert | director | Dec 1960 | 31 Mar 2025 |
| WALKER, Robert Malcolm | director | Feb 1945 | 20 Jun 2014 |
| WILLIAMS, Robert Edward | director | Nov 1979 | 22 Jan 2018 |
| YATES, Sarah Elizabeth | director | Jul 1991 | 21 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Twentysixmoront Corp | 07 Oct 2020 | |
| Eagle Superco Limited | 06 Apr 2016 |
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HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
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HOLBROOK, Jane Susan are mutual persons.
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JANSA, Nicolas James are mutual persons.
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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.
JANSA, Nicolas James are mutual persons.
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KOWALSKA, Dominika are mutual persons.
KOWALSKA, Dominika are mutual persons.
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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.
COMPAGNONI, Marco are mutual persons.
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KENNEDY, Iain Alexander are mutual persons.
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KENNEDY, Iain Alexander are mutual persons.
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RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine, WOODWARD, John Brian are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
RANDLES, Margaret Josephine are mutual persons.
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RANDLES, Margaret Josephine are mutual persons.
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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.
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WOODWARD, John Brian are mutual persons.
WOODWARD, John Brian are mutual persons.
WOODWARD, John Brian are mutual persons.
WOODWARD, John Brian are mutual persons.
WOODWARD, John Brian are mutual persons.
WOODWARD, John Brian are mutual persons.
WOODWARD, John Brian are mutual persons.
WOODWARD, John Brian are mutual persons.
WOODWARD, John Brian are mutual persons.
WOODWARD, John Brian are mutual persons.
WOODWARD, John Brian are mutual persons.
WOODWARD, John Brian are mutual persons.
WOODWARD, John Brian are mutual persons.
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Here’s a quick overview of EAGLE TOPCO LIMITED 👀 — a Burntwood, Staffordshire based business that started in 2013.