Menna Overview
Here’s a quick overview of EAGLE EYE SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2022.
EAGLE EYE SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No14519300
- Age3 years 7 months Incorporated 1 December 2022
- Officers3
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
EAGLE EYE SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 1 December 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- 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 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 20 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 19 Dec 2022
Incorporation Company
3 Years Ago on 01 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSON, James | secretary | 01 Dec 2022 | |
| MASON, Tim Rollit | director | Jul 1957 | 01 Dec 2022 |
| SHARMAN-MUNDAY, Lucinda Emma Joanna | director | Nov 1977 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle Eye Solutions Group Plc | 01 Dec 2022 |
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MASON, Tim Rollit are mutual persons.
MASON, Tim Rollit are mutual persons.
MASON, Tim Rollit are mutual persons.
MASON, Tim Rollit are mutual persons.
EAGLE EYE SOLUTIONS GROUP PLC
MASON, Tim Rollit are mutual persons.
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Here’s a quick overview of EAGLE EYE SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2022.