Menna Overview
Here’s a quick overview of EAGLE UK BIDCO LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2024.
EAGLE UK BIDCO LIMITED
- Company statusactive
- Company No15998633
- Age2 years 1 month Incorporated 4 October 2024
- Officers3
Address
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England
EAGLE UK BIDCO LIMITED is an active company incorporated on 4 October 2024 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 31 Oct 2026
Legacy
1 Month Ago on 31 Oct 2026
Legacy
1 Month Ago on 31 Oct 2026
Legacy
1 Month Ago on 31 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
4 Months Ago on 21 Jul 2026
Capital Allotment Shares
6 Months Ago on 21 May 2026
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2025
Legacy
1 Year Ago on 17 Oct 2025
Legacy
1 Year Ago on 17 Oct 2025
Legacy
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jan 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 04 Oct 2024
Incorporation Company
2 Years Ago on 04 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBERT, Christine Gillian | director | Jun 1970 | 20 Jan 2025 |
| PARROTT, Lisa | director | Aug 1979 | 20 Jan 2025 |
| PHILPOT, Nicholas Barnaby | director | Feb 1964 | 20 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle Uk Midco 3 Limited | 04 Oct 2024 |
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HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby, M’BEMBATH, Jeannele Rhecy, PAYNE, Alan Douglas are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby, M’BEMBATH, Jeannele Rhecy, PAYNE, Alan Douglas are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
PHILPOT, Nicholas Barnaby are mutual persons.
PHILPOT, Nicholas Barnaby are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
QX CONSULTING LIMITED
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
EAGLE UK TOPCO LIMITED
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby, M’BEMBATH, Jeannele Rhecy, PAYNE, Alan Douglas are mutual persons.
EAGLE UK MIDCO 3 LIMITED
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby, M’BEMBATH, Jeannele Rhecy, PAYNE, Alan Douglas are mutual persons.
COIN TOPCO LIMITED
M’BEMBATH, Jeannele Rhecy are mutual persons.
COIN BIDCO LIMITED
M’BEMBATH, Jeannele Rhecy are mutual persons.
COIN MIDCO 1 LIMITED
M’BEMBATH, Jeannele Rhecy are mutual persons.
COIN MIDCO 2 LIMITED
M’BEMBATH, Jeannele Rhecy are mutual persons.
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Here’s a quick overview of EAGLE UK BIDCO LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2024.