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Eagle Holdco Limited

Eagle Holdco Limited is an active company incorporated on 18 October 2013 with the registered office located in Burntwood, Staffordshire. Eagle Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08738822
Private limited company
Age
11 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2023 (1 year 10 months ago)
Next confirmation dated 31 October 2024
Was due on 14 November 2024 (9 months ago)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Busy Bees
Shaftesbury Drive
Burntwood
Staffordshire
WS7 9QP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jan 1978
Director • Investor • British,german • Lives in UK • Born in May 1973
Director • Irish • Lives in England • Born in Jul 1991
Eagle Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Superco Limited
Jean-Charles Charles Douin, Ms Sarah Elizabeth Yates, and 1 more are mutual people.
Active
Eagle Topco Limited
Jean-Charles Charles Douin, Ms Sarah Elizabeth Yates, and 1 more are mutual people.
Active
Eagle Midco Limited
Jean-Charles Charles Douin, Ms Sarah Elizabeth Yates, and 1 more are mutual people.
Active
Eagle Bidco Limited
Jean-Charles Charles Douin, Ms Sarah Elizabeth Yates, and 1 more are mutual people.
Active
Birmingham Airport Holdings Limited
Nicolas James Jansa is a mutual person.
Active
66 Clarendon Road Limited
Jean-Charles Charles Douin is a mutual person.
Active
97 Belgrave Road Residents Management Company Limited
Nicolas James Jansa is a mutual person.
Active
Airport Group Investments Limited
Nicolas James Jansa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£300.91M
Increased by £17.06M (+6%)
Total Liabilities
-£569.59M
Increased by £65.01M (+13%)
Net Assets
-£268.68M
Decreased by £47.94M (+22%)
Debt Ratio (%)
189%
Increased by 11.52% (+6%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Nicolas James Jansa Appointed
11 Months Ago on 25 Sep 2024
Jean-Charles Charles Douin Resigned
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Termination of appointment of Jean-Charles Charles Douin as a director on 25 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Nicolas James Jansa as a director on 25 September 2024
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Registration of charge 087388220001, created on 10 May 2024
Submitted on 22 May 2024
Resolutions
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Statement of capital on 20 May 2024
Submitted on 20 May 2024
Repayment History
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