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EAGLE ONE HOLDINGS LIMITED

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EAGLE ONE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04166283

Incorporation date

22/02/2001

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FNCopy
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Latest events (Record since 22/02/2001)
dot icon14/04/2026
Director's details changed for Mr Paul James Goodes on 2026-04-14
View PDF (2 pages)
dot icon05/03/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-22 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon19/03/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon15/03/2024
Director's details changed for Mr Christopher David Fayers on 2023-06-08
View PDF (2 pages)
dot icon17/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon06/11/2023
Satisfaction of charge 041662830001 in full
View PDF (1 pages)
dot icon09/03/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon15/02/2023
Current accounting period extended from 2022-09-30 to 2023-03-31
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon23/06/2022
Appointment of Mr Christopher David Fayers as a director on 2022-06-22
View PDF (2 pages)
dot icon23/06/2022
Appointment of Mr Paul Raymond Withers as a director on 2022-06-22
View PDF (2 pages)
dot icon23/06/2022
Appointment of Mr Jonathan Michael Symons as a director on 2022-06-22
View PDF (2 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-22 with updates
View PDF (4 pages)
dot icon22/02/2022
Change of details for Mr Mark Russell Kay as a person with significant control on 2021-05-07
View PDF (2 pages)
dot icon22/02/2022
Director's details changed for Mr Paul James Goodes on 2016-02-29
View PDF (2 pages)
dot icon09/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (19 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon01/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (18 pages)
dot icon15/05/2020
Registration of charge 041662830001, created on 2020-05-07
View PDF (41 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon09/12/2019
Notification of Paul James Goodes as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/12/2019
Notification of Nicholas Ian Hole as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (17 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon06/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (21 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon26/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (16 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (5 pages)
dot icon26/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (17 pages)
dot icon22/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (16 pages)
dot icon23/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2014
Total exemption full accounts made up to 2013-09-30
View PDF (16 pages)
dot icon25/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2013
Registered office address changed from Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN England on 2013-12-12
View PDF (1 pages)
dot icon12/12/2013
Registered office address changed from Palatine House Matford Court Exeter EX2 8NL on 2013-12-12
View PDF (1 pages)
dot icon30/07/2013
Termination of appointment of Andrew Cutler as a director
View PDF (2 pages)
dot icon30/07/2013
Termination of appointment of Christopher Fayers as a director
View PDF (2 pages)
dot icon02/07/2013
Group of companies' accounts made up to 2012-09-30
View PDF (20 pages)
dot icon08/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2012
Current accounting period extended from 2012-03-31 to 2012-09-30
View PDF (4 pages)
dot icon07/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Group of companies' accounts made up to 2011-03-31
View PDF (19 pages)
dot icon22/02/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Full accounts made up to 2010-03-31
View PDF (17 pages)
dot icon11/11/2010
Appointment of Mr Nicholas Ian Hole as a director
View PDF (3 pages)
dot icon08/11/2010
Termination of appointment of Paul Goodes as a secretary
View PDF (2 pages)
dot icon06/05/2010
Secretary's details changed for Paul James Goodes on 2010-04-23
View PDF (3 pages)
dot icon06/05/2010
Director's details changed for Paul James Goodes on 2010-04-23
View PDF (3 pages)
dot icon28/04/2010
Director's details changed for Mr Andrew Philip Cutler on 2010-04-23
View PDF (3 pages)
dot icon28/04/2010
Director's details changed for Christopher David Fayers on 2010-04-23
View PDF (3 pages)
dot icon23/02/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Group of companies' accounts made up to 2009-03-31
View PDF (18 pages)
dot icon25/02/2009
Return made up to 22/02/09; full list of members
View PDF (4 pages)
dot icon28/01/2009
Full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon27/02/2008
Return made up to 22/02/08; full list of members
View PDF (4 pages)
dot icon10/12/2007
Full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon22/02/2007
Return made up to 22/02/07; full list of members
View PDF (2 pages)
dot icon25/01/2007
Full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon24/03/2006
Return made up to 22/02/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon04/03/2005
Return made up to 22/02/05; full list of members
View PDF (2 pages)
dot icon21/01/2005
Full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon16/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon27/04/2004
Return made up to 22/02/04; full list of members
View PDF (7 pages)
dot icon06/02/2004
Full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon19/08/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/04/2003
Return made up to 22/02/03; full list of members
View PDF (8 pages)
dot icon01/03/2003
Registered office changed on 01/03/03 from: mamhead house mamhead exeter devon EX6 8HD
View PDF (1 pages)
dot icon15/11/2002
Director resigned
View PDF (1 pages)
dot icon13/11/2002
Full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon20/03/2002
Return made up to 22/02/02; full list of members
View PDF (7 pages)
dot icon13/02/2002
New director appointed
View PDF (2 pages)
dot icon13/02/2002
New director appointed
View PDF (2 pages)
dot icon05/12/2001
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon28/09/2001
Resolutions
View PDF (1 pages)
dot icon05/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon29/06/2001
Statement of affairs
View PDF (11 pages)
dot icon29/06/2001
Ad 19/03/01--------- £ si 46099@1=46099 £ ic 1/46100
View PDF (2 pages)
dot icon04/04/2001
Director resigned
View PDF (1 pages)
dot icon04/04/2001
New director appointed
View PDF (2 pages)
dot icon04/04/2001
Resolutions
View PDF (0 pages)
dot icon04/04/2001
Resolutions
View PDF (1 pages)
dot icon04/04/2001
£ nc 1000/46100 17/03/01
View PDF (1 pages)
dot icon04/04/2001
Resolutions
View PDF (0 pages)
dot icon04/04/2001
Resolutions
View PDF (1 pages)
dot icon29/03/2001
Resolutions
View PDF (1 pages)
dot icon26/03/2001
New director appointed
View PDF (2 pages)
dot icon26/03/2001
Director resigned
View PDF (1 pages)
dot icon21/03/2001
Secretary resigned
View PDF (1 pages)
dot icon21/03/2001
Registered office changed on 21/03/01 from: 18 cathedral yard exeter EX1 1HE
View PDF (1 pages)
dot icon21/03/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon21/03/2001
New director appointed
View PDF (3 pages)
dot icon21/03/2001
Director resigned
View PDF (1 pages)
dot icon22/02/2001
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
46.10K
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hole, Nicholas Ian
Director
01/11/2010 - Present
145
Withers, Paul Raymond
Director
22/06/2022 - Present
28
Fayers, Christopher David
Director
22/06/2022 - Present
40
Goodes, Paul James
Director
22/02/2001 - Present
76
Symons, Jonathan Michael
Director
22/06/2022 - Present
33

Persons with Significant Control

3
psc login icon

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 ONE HOLDINGS LIMITED

EAGLE ONE HOLDINGS LIMITED is an(a) Active company incorporated on 22/02/2001 with the registered office located at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN. There are currently 5 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 ONE HOLDINGS LIMITED?

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EAGLE ONE HOLDINGS LIMITED is currently Active. It was registered on 22/02/2001 .

Where is EAGLE ONE HOLDINGS LIMITED located?

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EAGLE ONE HOLDINGS LIMITED is registered at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN.

What does EAGLE ONE HOLDINGS LIMITED do?

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EAGLE ONE HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for EAGLE ONE HOLDINGS LIMITED?

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The latest filing was on 14/04/2026: Director's details changed for Mr Paul James Goodes on 2026-04-14.