EAGLE UK BIDCO LIMITED

Key Data

Status

Active

Company No.

15998633

Incorporation date

04/10/2024

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/10/2024)

31/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

17/06/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (3 pages)

06/02/2025

Registration of charge 159986330002, created on 2025-02-06

View PDF (24 pages)

03/02/2025

Statement of capital following an allotment of shares on 2025-01-20

View PDF (3 pages)

28/01/2025

Appointment of Ms Lisa Parrott as a director on 2025-01-20

View PDF (2 pages)

27/01/2025

Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 2025-01-27

View PDF (1 pages)

27/01/2025

Appointment of Ms Christine Gillian Herbert as a director on 2025-01-20

View PDF (2 pages)

27/01/2025

Appointment of Mr Nicholas Barnaby Philpot as a director on 2025-01-20

View PDF (2 pages)

27/01/2025

Termination of appointment of Jeannele Rhecy M’Bembath as a director on 2025-01-20

View PDF (1 pages)

27/01/2025

Termination of appointment of Alan Douglas Payne as a director on 2025-01-20

View PDF (1 pages)

10/01/2025

Registration of charge 159986330001, created on 2025-01-09

View PDF (33 pages)

04/10/2024

Incorporation

View PDF (40 pages)

04/10/2024

Current accounting period shortened from 2025-10-31 to 2025-03-31

View PDF (1 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

31/03/2025

Next confirmation date

03/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Payne, Alan Douglas	Director	04/10/2024 - 20/01/2025	67
Herbert, Christine Gillian	Director	20/01/2025 - Present	25
Philpot, Nicholas Barnaby	Director	20/01/2025 - Present	28
M’Bembath, Jeannele Rhecy	Director	04/10/2024 - 20/01/2025	18
Parrott, Lisa	Director	20/01/2025 - Present	-

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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02153348

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Description

About EAGLE UK BIDCO LIMITED

EAGLE UK BIDCO LIMITED is an(a) Active company incorporated on 04/10/2024 with the registered office located at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN. There are currently 3 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 UK BIDCO LIMITED?

EAGLE UK BIDCO LIMITED is currently Active. It was registered on 04/10/2024 .

Where is EAGLE UK BIDCO LIMITED located?

EAGLE UK BIDCO LIMITED is registered at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN.

What does EAGLE UK BIDCO LIMITED do?

EAGLE UK BIDCO 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 UK BIDCO LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-03 with updates.