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Eagle One Investment Holdings Limited

Eagle One Investment Holdings Limited is an active company incorporated on 9 January 2001 with the registered office located in Exeter, Devon. Eagle One Investment Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04137926
Private limited company
Age
24 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Eagle One Investment Holdings Limited
Contact
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN
Same address for the past 11 years
Telephone
01392 441900
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Nicholas Ian Hole
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Paul Raymond Withers
Director • British • Lives in England • Born in Jan 1965
Paul James Goodes
Director • Accountant • British • Lives in England • Born in Sep 1965
Jonathan Michael Symons
Director • British • Lives in England • Born in Mar 1970
Christopher David Fayers
Director • British • Lives in England • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle One Limited
Nicholas Ian Hole, Christopher David Fayers, and 3 more are mutual people.
Active
Eagle One Homes Limited
Nicholas Ian Hole, Christopher David Fayers, and 3 more are mutual people.
Active
Eagle One Securities Limited
Nicholas Ian Hole, Christopher David Fayers, and 3 more are mutual people.
Active
Eagle One Holdings Limited
Paul James Goodes, Nicholas Ian Hole, and 3 more are mutual people.
Active
Eagle One Mmiii Limited
Paul James Goodes, Nicholas Ian Hole, and 3 more are mutual people.
Active
Eagle One Estates Limited
Nicholas Ian Hole, Jonathan Michael Symons, and 2 more are mutual people.
Active
The Square Management Company (Bath) Limited
Nicholas Ian Hole, Jonathan Michael Symons, and 2 more are mutual people.
Active
PHMC 1 Limited
Nicholas Ian Hole, Jonathan Michael Symons, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£9.9M
Increased by £44.85K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.9M
Increased by £44.85K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Mr Christopher David Fayers Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Charge Satisfied
3 Years Ago on 25 Jul 2022
Mr Paul Raymond Withers Appointed
3 Years Ago on 22 Jun 2022
Mr Christopher David Fayers Appointed
3 Years Ago on 22 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Christopher David Fayers on 8 June 2023
Submitted on 9 Jan 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Jan 2023
Satisfaction of charge 041379260001 in full
Submitted on 25 Jul 2022
Appointment of Mr Jonathan Michael Symons as a director on 22 June 2022
Submitted on 29 Jun 2022
Appointment of Mr Christopher David Fayers as a director on 22 June 2022
Submitted on 29 Jun 2022
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Repayment History
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