EAGLE HOLDCO LIMITED

Key Data

Status

Active

Company No.

08738822

Incorporation date

18/10/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (6 pages)

27/09/2024

Termination of appointment of Jean-Charles Charles Douin as a director on 2024-09-25

View PDF (1 pages)

27/09/2024

Appointment of Mr Nicolas James Jansa as a director on 2024-09-25

View PDF (2 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (8 pages)

23/05/2024

Memorandum and Articles of Association

View PDF (14 pages)

22/05/2024

Registration of charge 087388220001, created on 2024-05-10

View PDF (25 pages)

21/05/2024

Resolutions

View PDF (2 pages)

21/05/2024

Memorandum and Articles of Association

View PDF (14 pages)

20/05/2024

Statement of capital on 2024-05-20

View PDF (4 pages)

17/05/2024

Resolutions

View PDF (1 pages)

17/05/2024

Solvency Statement dated 16/05/24

View PDF (1 pages)

17/05/2024

Statement by Directors

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Compagnoni, Marco	Director	18/10/2013 - 22/10/2013	40
Walker, Robert Malcolm	Director	20/06/2014 - 20/06/2014	32
Taylor, Andrew Jonathan Mark	Director	22/10/2013 - 20/06/2014	38
Kennedy, Iain Alexander	Director	20/06/2014 - 31/08/2016	46
Douin, Jean-Charles Charles	Director	22/10/2013 - 25/09/2024	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EAGLE HOLDCO LIMITED

EAGLE HOLDCO LIMITED is an(a) Active company incorporated on 18/10/2013 with the registered office located at Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE HOLDCO LIMITED?

EAGLE HOLDCO LIMITED is currently Active. It was registered on 18/10/2013 .

Where is EAGLE HOLDCO LIMITED located?

EAGLE HOLDCO LIMITED is registered at Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP.

What does EAGLE HOLDCO LIMITED do?

EAGLE HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EAGLE HOLDCO LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.