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EAGLE MIDCO LIMITED

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EAGLE MIDCO LIMITED

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Key Data

Status

Active

Company No.

08738840

Incorporation date

18/10/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QPCopy
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Latest events (Record since 18/10/2013)
dot icon20/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon30/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (119 pages)
dot icon17/07/2025
Appointment of Mr Peter Darren Gowers as a director on 2025-07-07
View PDF (2 pages)
dot icon14/07/2025
Termination of appointment of Simon Andrew Irons as a director on 2025-07-07
View PDF (1 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-18 with updates
View PDF (4 pages)
dot icon27/09/2024
Termination of appointment of Jean-Charles Charles Douin as a director on 2024-09-25
View PDF (1 pages)
dot icon27/09/2024
Appointment of Mr Nicolas James Jansa as a director on 2024-09-25
View PDF (2 pages)
dot icon30/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (116 pages)
dot icon18/05/2024
Resolutions
View PDF (1 pages)
dot icon16/05/2024
Statement of capital following an allotment of shares on 2024-05-15
View PDF (4 pages)
dot icon16/05/2024
Notification of Eagle Newco Limited as a person with significant control on 2024-05-15
View PDF (2 pages)
dot icon16/05/2024
Cessation of Eagle Holdco Limited as a person with significant control on 2024-05-15
View PDF (1 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon15/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (99 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon14/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (95 pages)
dot icon04/02/2022
Appointment of Ms Sarah Elizabeth Yates as a director on 2022-02-04
View PDF (2 pages)
dot icon04/02/2022
Termination of appointment of Abhijeet Gupta as a director on 2022-02-04
View PDF (1 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon22/09/2021
Appointment of Mr Abhijeet Gupta as a director on 2021-09-21
View PDF (2 pages)
dot icon22/09/2021
Termination of appointment of Raymond Ho-Man Shiu as a director on 2021-09-21
View PDF (1 pages)
dot icon19/07/2021
Satisfaction of charge 087388400005 in full
View PDF (4 pages)
dot icon19/07/2021
Satisfaction of charge 087388400004 in full
View PDF (4 pages)
dot icon19/07/2021
Satisfaction of charge 087388400003 in full
View PDF (4 pages)
dot icon19/07/2021
Satisfaction of charge 087388400002 in full
View PDF (4 pages)
dot icon29/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (98 pages)
dot icon12/03/2021
Registration of charge 087388400006, created on 2021-03-11
View PDF (22 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon21/08/2020
Group of companies' accounts made up to 2019-12-31
View PDF (58 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon24/09/2019
Registration of charge 087388400005, created on 2019-09-19
View PDF (59 pages)
dot icon10/05/2019
Group of companies' accounts made up to 2018-12-31
View PDF (43 pages)
dot icon13/12/2018
Appointment of Mr Matthew Davies as a director on 2018-12-11
View PDF (2 pages)
dot icon05/11/2018
Registration of charge 087388400004, created on 2018-10-25
View PDF (108 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon15/05/2018
Group of companies' accounts made up to 2017-12-31
View PDF (44 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon24/07/2017
Appointment of Mr Raymond Ho-Man Shiu as a director on 2017-07-18
View PDF (2 pages)
dot icon27/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (40 pages)
dot icon08/06/2017
Registration of charge 087388400003, created on 2017-06-06
View PDF (107 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (6 pages)
dot icon05/09/2016
Termination of appointment of Iain Alexander Kennedy as a director on 2016-08-31
View PDF (1 pages)
dot icon20/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (41 pages)
dot icon21/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (8 pages)
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-05-12
View PDF (6 pages)
dot icon18/05/2015
Group of companies' accounts made up to 2014-12-31
View PDF (33 pages)
dot icon14/05/2015
Satisfaction of charge 087388400001 in full
View PDF (4 pages)
dot icon11/05/2015
Registration of charge 087388400002, created on 2015-05-07
View PDF (80 pages)
dot icon26/11/2014
Appointment of Mr Simon Andrew Irons as a director on 2014-11-25
View PDF (2 pages)
dot icon24/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2014
Appointment of Mr Iain Alexander Kennedy as a director
View PDF (2 pages)
dot icon26/06/2014
Termination of appointment of Andrew Taylor as a director
View PDF (1 pages)
dot icon03/12/2013
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon03/12/2013
Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 2013-12-03
View PDF (1 pages)
dot icon13/11/2013
Statement of capital following an allotment of shares on 2013-10-30
View PDF (6 pages)
dot icon07/11/2013
Resolutions
View PDF (3 pages)
dot icon02/11/2013
Registration of charge 087388400001
View PDF (49 pages)
dot icon28/10/2013
Termination of appointment of Marco Compagnoni as a director
View PDF (2 pages)
dot icon28/10/2013
Appointment of Mr Andrew Jonathan Mark Taylor as a director
View PDF (3 pages)
dot icon28/10/2013
Appointment of Jean-Charles Douin as a director
View PDF (3 pages)
dot icon18/10/2013
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Matthew Gordon Philip
Director
11/12/2018 - Present
96
Irons, Simon Andrew
Director
25/11/2014 - 07/07/2025
101
Kennedy, Iain Alexander
Director
20/06/2014 - 31/08/2016
46
Douin, Jean-Charles Charles
Director
22/10/2013 - 25/09/2024
14
Gowers, Peter Darren
Director
07/07/2025 - Present
46

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EAGLE MIDCO LIMITED

EAGLE MIDCO 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 4 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 MIDCO LIMITED?

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

Where is EAGLE MIDCO LIMITED located?

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

What does EAGLE MIDCO LIMITED do?

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

What is the latest filing for EAGLE MIDCO LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-18 with no updates.