EAGLE ONE INVESTMENT HOLDINGS LIMITED - EXETER


Company Profile Company Filings

Overview

EAGLE ONE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from EXETER and has the status: Active.
EAGLE ONE INVESTMENT HOLDINGS LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EAGLE ONE INVESTMENT HOLDINGS LIMITED - EXETER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EAGLE HOUSE 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RAYMOND WITHERS Jan 1965 British Director 2022-06-22 CURRENT
JONATHAN MICHAEL SYMONS Mar 1970 British Director 2022-06-22 CURRENT
MR NICHOLAS IAN HOLE Dec 1961 British Director 2010-11-01 CURRENT
MR PAUL JAMES GOODES Sep 1965 British Director 2001-01-09 CURRENT
MR CHRISTOPHER DAVID FAYERS Apr 1962 British Director 2022-06-22 CURRENT
MARK RUSSELL KAY May 1950 British Director 2001-01-09 UNTIL 2001-03-17 RESIGNED
MARK RUSSELL KAY May 1950 British Director 2001-03-26 UNTIL 2002-11-05 RESIGNED
MR CHRISTOPHER DAVID FAYERS Apr 1962 British Director 2002-01-21 UNTIL 2013-07-22 RESIGNED
MR ANDREW PHILIP CUTLER Jun 1947 British Director 2001-03-17 UNTIL 2001-03-26 RESIGNED
MR ANDREW PHILIP CUTLER Jun 1947 British Director 2002-01-21 UNTIL 2013-07-22 RESIGNED
MR PAUL JAMES GOODES Sep 1965 British Secretary 2001-01-09 UNTIL 2010-11-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-01-09 UNTIL 2001-01-09 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-01-09 UNTIL 2001-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Russell Kay 2016-04-06 5/1950 Exeter   Devon Ownership of shares 75 to 100 percent
Mr Nicholas Ian Hole 2016-04-06 12/1961 Exeter   Devon Right to appoint and remove directors
Mr Paul James Goodes 2016-04-06 9/1965 Exeter   Devon Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLE ONE LIMITED EXETER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EAGLE ONE HOMES LIMITED EXETER Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KING STREET MANAGEMENT COMPANY (BRISTOL) LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
E1 DEVELOPMENTS LIMITED EXETER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUILD BLOX LIMITED EXETER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
EAGLE ONE SECURITIES LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAGLE ONE VILLAGE SHOPPING LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BONDCO 628 LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED EXETER Active TOTAL EXEMPTION FULL 98000 - Residents property management
FUTUREWORLD LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EAGLE ONE RETAIL LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECP MANCO LIMITED EXETER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EBP 620 LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAGLE ONE LEISURE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAGLE ONE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
CHILTERN HOUSE MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
EXDC LIMITED EXETER Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LONE EAGLE ESTATES LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONE EAGLE PROPERTIES LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Eagle One Investment Holdings Limited - Period Ending 2023-03-31 2023-12-20 31-03-2023 £9,859,417 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MONAHANS FINANCIAL SERVICES LIMITED EXETER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LPMC LIMITED EXETER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONE EAGLE RETAIL LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONE EAGLE ESTATES LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONE EAGLE PROPERTIES LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONE EAGLE SECURITIES LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SYNCII LTD EXETER ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
EXESYS LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ISCA VENTURES LLP EXETER ENGLAND Active TOTAL EXEMPTION FULL None Supplied