EAGLE TARGET 2 LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

EAGLE TARGET 2 LIMITED is a Private Limited Company from BURNTWOOD and has the status: Active.
EAGLE TARGET 2 LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09276094. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EAGLE TARGET 2 LIMITED - BURNTWOOD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST MATTHEWS
BURNTWOOD
STAFFORDSHIRE
WS7 9QP

This Company Originates in : United Kingdom
Previous trading names include:
KNOWLEDGE UNIVERSE HOLDINGS 3 LTD (until 29/01/2015)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER MULLER Jun 1975 British Director 2021-09-21 CURRENT
MR MATTHEW DAVIES Feb 1974 British Director 2018-12-11 CURRENT
STANLEY ELLIOT MARON American Director 2014-10-22 UNTIL 2014-12-17 RESIGNED
MR SIMON ANDREW IRONS Nov 1962 British Director 2014-12-17 UNTIL 2021-09-21 RESIGNED
MR JEAN-CHARLES DOUIN Jan 1978 French Director 2014-12-17 UNTIL 2021-09-21 RESIGNED
MR ADAM LOREN COHN Mar 1971 American Director 2014-10-22 UNTIL 2014-12-17 RESIGNED
MR JOHN BRIAN WOODWARD Apr 1955 British Director 2014-12-17 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle Bidco Limited 2016-04-06 Burntwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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