EO

EAGLE ONE HOLDINGS LIMITED

Active

Company number 04166283

Exeter · Incorporated 22 February 2001

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

Activities of construction holding companies · SIC 64203

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICHCO 220 LIMITED · 22 February 2001 – 5 September 2001

Previous registered addresses

Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN England · until 12 December 2013

Palatine House Matford Court Exeter EX2 8NL · until 12 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

FC
FAYERS, Christopher David
Director
22 June 2022
SJ
SYMONS, Jonathan Michael
Director
22 June 2022
WP
WITHERS, Paul Raymond
Director
22 June 2022
HN
HOLE, Nicholas Ian
Director
1 November 2010
GP
GOODES, Paul James
Director
22 February 2001
CA
CUTLER, Andrew Philip
Director · Resigned
21 January 2002
FC
FAYERS, Christopher David
Director · Resigned
21 January 2002
KM
KAY, Mark Russell
Director · Resigned
26 March 2001
CA
CUTLER, Andrew Philip
Director · Resigned
17 March 2001
GP
GOODES, Paul James
Secretary · Resigned
22 February 2001
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
22 February 2001
KM
KAY, Mark Russell
Director · Resigned
22 February 2001
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
22 February 2001

Persons with significant control

PS
Mr Nicholas Ian Hole
Born December 1961
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Paul James Goodes
Born September 1965
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Mark Russell Kay
Born May 1950
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Change Person Director Company With Change Date
Officers
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Officers
19 August 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Address
1 March 2003 View
Legacy
Officers
15 November 2002 View
Accounts With Accounts Type Full
Accounts
13 November 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Accounts
5 December 2001 View
Resolution
Resolution
28 September 2001 View
Certificate Change Of Name Company
Change Of Name
5 September 2001 View
Statement Of Affairs
Miscellaneous
29 June 2001 View
Legacy
Capital
29 June 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Legacy
Capital
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
29 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Address
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Incorporation Company
Incorporation
22 February 2001 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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