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Project Eagle Holdings Limited

Project Eagle Holdings Limited is an active company incorporated on 15 October 2024 with the registered office located in Bristol, Bristol. Project Eagle Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16018499
Private limited company
Age
1 year 2 months
Incorporated 15 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 October 2025
Was due on 28 October 2025 (2 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 15 July 2026 (6 months remaining)
Contact
Address
Unit C
Pioneer Park
Bristol
BS4 3QB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Aug 1972
Director • French • Lives in England • Born in Dec 1963
Director • Finnish • Lives in England • Born in May 1974
Renault Retail Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carco Limited
Adrian Frederick Burke, Elina Karppinen, and 2 more are mutual people.
Active
Renault Retail Group UK Limited
Adrian Frederick Burke, Jean Frederic Maillard, and 1 more are mutual people.
Active
S.J.Cook & Sons(Kingswood)Limited
Adrian Frederick Burke and Jean Frederic Maillard are mutual people.
Active
City Motors (Finance) Limited
Adrian Frederick Burke and Jean Frederic Maillard are mutual people.
Active
Financials
Project Eagle Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Robert David Joce Resigned
9 Months Ago on 14 Mar 2025
Miss Elina Karppinen Appointed
9 Months Ago on 12 Mar 2025
Renault Retail Group Uk Limited (PSC) Appointed
10 Months Ago on 3 Mar 2025
Robin Douglas Cook (PSC) Resigned
10 Months Ago on 3 Mar 2025
Mrs Rachel Yates Appointed
10 Months Ago on 3 Mar 2025
James Joseph Robertson Resigned
10 Months Ago on 3 Mar 2025
Robin Douglas Cook Resigned
10 Months Ago on 3 Mar 2025
James Maxwell Clarke Resigned
10 Months Ago on 3 Mar 2025
Richard James Cook Resigned
10 Months Ago on 3 Mar 2025
Mr Jean Frederic Maillard Appointed
10 Months Ago on 3 Mar 2025
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Documents
Appointment of Miss Elina Karppinen as a director on 12 March 2025
Submitted on 25 Mar 2025
Notification of Renault Retail Group Uk Limited as a person with significant control on 3 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Robert David Joce as a director on 14 March 2025
Submitted on 25 Mar 2025
Cessation of Robin Douglas Cook as a person with significant control on 3 March 2025
Submitted on 25 Mar 2025
Appointment of Mrs Rachel Yates as a director on 3 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Adrian Frederick Burke as a director on 3 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Jean Frederic Maillard as a director on 3 March 2025
Submitted on 11 Mar 2025
Termination of appointment of James Joseph Robertson as a director on 3 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Richard James Cook as a director on 3 March 2025
Submitted on 11 Mar 2025
Termination of appointment of James Maxwell Clarke as a director on 3 March 2025
Submitted on 11 Mar 2025
Repayment History
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