THREE EAGLES GROUP (UK) LIMITED - HIGH PEAK


Company Profile Company Filings

Overview

THREE EAGLES GROUP (UK) LIMITED is a Private Limited Company from HIGH PEAK ENGLAND and has the status: Active.
THREE EAGLES GROUP (UK) LIMITED was incorporated 12 years ago on 27/10/2011 and has the registered number: 07825557. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

THREE EAGLES GROUP (UK) LIMITED - HIGH PEAK

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BANK HOUSE MARKET STREET
HIGH PEAK
SK23 7AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENDURE EUROPE LTD (until 11/02/2021)
ENDURE WORLD EVENTS LIMITED (until 11/06/2015)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH SYMS May 1978 British Director 2011-10-27 CURRENT
MRS CHRISTA JANE SYMS Nov 1979 British Director 2014-11-01 UNTIL 2021-10-27 RESIGNED
MR NICHOLAS KIRK Dec 1955 British Director 2013-08-13 UNTIL 2018-12-03 RESIGNED
MR PHILIP JOHN HAYDAY-BROWN Sep 1969 British Director 2011-11-01 UNTIL 2013-10-01 RESIGNED
MR NIGEL ANDREW DAVIES Mar 1962 British Director 2012-06-25 UNTIL 2017-11-09 RESIGNED
MR JOHN LAMBE DAVIDSON Aug 1962 British Director 2012-12-03 UNTIL 2014-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christa Jane Syms 2017-11-09 - 2021-10-27 11/1979 Neath   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gareth Syms 2016-10-27 5/1978 Neath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Three Eagles Group (UK) Limited 2023-07-27 31-10-2022 £-50,656 equity
Three Eagles Group (UK) Limited 2022-07-30 31-10-2021
Three Eagles Group (UK) Limited - Filleted accounts 2021-07-13 31-10-2020 £-50,211 equity
Endure Europe Ltd - Filleted accounts 2020-09-02 31-10-2019 £-49,924 equity
Endure Europe Ltd - Filleted accounts 2019-08-01 31-10-2018 £3 Cash £-42,963 equity
Endure Europe Ltd - Filleted accounts 2018-08-01 31-10-2017 £9 Cash £-41,974 equity
Endure Europe Limited - Accounts 2017-07-26 31-10-2016 £3,689 Cash £-38,539 equity
Endure Europe Limited - Abbreviated accounts 2016-08-02 31-10-2015 £890 Cash
Abbreviated Company Accounts - ENDURE EUROPE LTD 2015-07-31 31-10-2014 £-14,100 equity

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