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Eagle Star Holdings Limited

Eagle Star Holdings Limited is an active company incorporated on 22 February 1979 with the registered office located in . Eagle Star Holdings Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01416463
Private limited company
Age
46 years
Incorporated 22 February 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Eagle Star Holdings Limited
Contact
Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Tricentre One New Bridge Square Swindon England SN1 1HN
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Zurich Financial Services (Ukisa) Limited
PSC • PSC
Mr Christopher Horne
Director • British • Lives in UK • Born in Jan 1977
Gareth David Jenkins
Director • British • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Access Franchise Management Limited
Gareth David Jenkins, Mr Christopher Horne, and 1 more are mutual people.
Active
Efs Financial Services Limited
Zurich Corporate Secretary (UK) Limited, Gareth David Jenkins, and 1 more are mutual people.
Active
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Pension Trustees Limited
Gareth David Jenkins and Zurich Corporate Secretary (UK) Limited are mutual people.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Assurance Plc
Gareth David Jenkins and Zurich Corporate Secretary (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3B
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£1.3B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Gareth David Jenkins Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Mr Christopher Horne Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Inspection Address Changed
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 15 May 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Director's details changed for Mr Christopher Horne on 24 October 2022
Submitted on 25 Oct 2022
Director's details changed for Gareth David Jenkins on 24 October 2022
Submitted on 25 Oct 2022
Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
Submitted on 24 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
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Repayment History
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