EAGLE ONE INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04137926

Incorporation date

09/01/2001

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2001)

14/04/2026

Director's details changed for Mr Paul James Goodes on 2026-04-14

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (5 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (5 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

09/01/2024

Director's details changed for Mr Christopher David Fayers on 2023-06-08

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (5 pages)

17/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (5 pages)

08/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (21 pages)

25/07/2022

Satisfaction of charge 041379260001 in full

View PDF (1 pages)

29/06/2022

Appointment of Mr Christopher David Fayers as a director on 2022-06-22

View PDF (2 pages)

29/06/2022

Appointment of Mr Paul Raymond Withers as a director on 2022-06-22

View PDF (2 pages)

29/06/2022

Appointment of Mr Jonathan Michael Symons as a director on 2022-06-22

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (5 pages)

10/01/2022

Resolutions

View PDF (3 pages)

10/01/2022

Resolutions

View PDF (3 pages)

10/01/2022

Resolutions

View PDF (3 pages)

10/01/2022

Change of details for Mr Mark Russell Kay as a person with significant control on 2021-04-01

View PDF (2 pages)

10/01/2022

Director's details changed for Mr Paul James Goodes on 2016-02-29

View PDF (2 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (21 pages)

07/04/2021

Registration of charge 041379260001, created on 2021-04-01

View PDF (32 pages)

16/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (20 pages)

12/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (20 pages)

09/12/2019

Notification of Paul James Goodes as a person with significant control on 2016-04-06

View PDF (2 pages)

09/12/2019

Notification of Nicholas Ian Hole as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (20 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (22 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

08/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (22 pages)

10/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

07/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (22 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (3 pages)

12/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (21 pages)

22/01/2014

Auditor's resignation

View PDF (1 pages)

17/01/2014

Auditor's resignation

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (3 pages)

20/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (24 pages)

12/12/2013

Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 2013-12-12

View PDF (1 pages)

30/07/2013

Termination of appointment of Andrew Cutler as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Christopher Fayers as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

18/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

29/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

19/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

12/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

11/11/2010

Appointment of Mr Nicholas Ian Hole as a director

View PDF (3 pages)

08/11/2010

Termination of appointment of Paul Goodes as a secretary

View PDF (2 pages)

06/05/2010

Secretary's details changed for Paul James Goodes on 2010-04-23

View PDF (3 pages)

06/05/2010

Director's details changed for Paul James Goodes on 2010-04-23

View PDF (3 pages)

28/04/2010

Director's details changed for Mr Andrew Philip Cutler on 2010-04-23

View PDF (4 pages)

28/04/2010

Director's details changed for Christopher David Fayers on 2010-04-23

View PDF (3 pages)

03/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

12/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

14/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

15/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

25/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

11/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

20/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

19/01/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

18/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

25/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

19/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2003

Registered office changed on 01/03/03 from: mamhead house mamhead exeter devon EX6 8HD

View PDF (1 pages)

28/02/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

15/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (29 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

29/10/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

28/09/2001

Resolutions

View PDF (1 pages)

05/09/2001

Certificate of change of name

View PDF (2 pages)

29/06/2001

Statement of affairs

View PDF (11 pages)

29/06/2001

Ad 19/03/01--------- £ si 553749@1=553749 £ ic 1/553750

View PDF (2 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Nc inc already adjusted 17/03/01

View PDF (1 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (3 pages)

23/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New secretary appointed;new director appointed

View PDF (4 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Registered office changed on 21/03/01 from: 18 cathedral yard exeter EX1 1HE

View PDF (1 pages)

09/01/2001

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Symons, Jonathan Michael	Director	22/06/2022 - Present	33
Goodes, Paul James	Director	09/01/2001 - Present	76
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

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About EAGLE ONE INVESTMENT HOLDINGS LIMITED

EAGLE ONE INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 09/01/2001 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 INVESTMENT HOLDINGS LIMITED?

EAGLE ONE INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 09/01/2001 .

Where is EAGLE ONE INVESTMENT HOLDINGS LIMITED located?

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

What does EAGLE ONE INVESTMENT HOLDINGS LIMITED do?

EAGLE ONE INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EAGLE ONE INVESTMENT HOLDINGS LIMITED?

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