EH

EAGLE HOLDCO LIMITED

Active

Company number 08738822

Burntwood · Incorporated 18 October 2013

Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

Last updated on 17 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eagle Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
16 May 2024
Shares allotted · 0 shares allotted
30 October 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Capital Allotment Shares
Capital
23 May 2024 View
Memorandum Articles
Incorporation
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2024 View
Resolution
Resolution
21 May 2024 View
Memorandum Articles
Incorporation
21 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2024 View
Resolution
Resolution
17 May 2024 View
Legacy
Insolvency
17 May 2024 View
Legacy
Capital
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2013 View
Resolution
Resolution
7 November 2013 View
Capital Allotment Shares
Capital
7 November 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Incorporation Company
Incorporation
18 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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