Eagle One Holdings Limited

Active
Incorporated on 22 Feb 2001

Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN

Company Number 04166283
Company Status Active
Incorporation Date 22 Feb 2001
Total Assets £7.05K £-1 (-0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Feb 2024
Confirmation Statement Next Due 8 Mar 2025
Average Number of Employees 2

Previous Names:
Michco 220 Limited - 5 Sep 2001
Michco 220 Limited - 22 Feb 2001

Company Classifications:
64203 - Activities of construction holding companies

Summary The company with name "Eagle One Holdings Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Eagle One Holdings Limited is currently in active status and it was incorporated on 22 Feb 2001 (23 years 6 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2020
Accounts Period Covered End Date

30 Sep 2021
Total Assets

£7.05K ^{£-1 (-0%)} _{change vs prev year}
Total Liabilities

-
Equity

£46.1K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£46.1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

£7.05K ^{£-1 (-0%)} _{change vs prev year}
Net Assets

£46.1K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£7.05K ^{£-1 (-0%)} _{change vs prev year}
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Eagle One Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher David Fayers	Director	22 Jun 2022	British	Active
2	Paul Raymond Withers	Director	22 Jun 2022	British	Active
3	Jonathan Michael Symons	Director	22 Jun 2022	British	Active
4	Nicholas Ian Hole	Director	1 Nov 2010	British	Active
5	Christopher David Fayers	Director	21 Jan 2002	British	Resigned 22 Jul 2013
6	Andrew Philip Cutler	Director	21 Jan 2002	British	Resigned 22 Jul 2013
7	Mark Russell Kay	Director	26 Mar 2001	British	Resigned 5 Nov 2002
8	Andrew Philip Cutler	Director	17 Mar 2001	British	Resigned 26 Mar 2001
9	Mark Russell Kay	Director	22 Feb 2001	British	Resigned 17 Mar 2001
10	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	22 Feb 2001	-	Resigned 22 Feb 2001
11	Paul James Goodes	Director	22 Feb 2001	British	Active
12	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	22 Feb 2001	-	Resigned 22 Feb 2001
13	Paul James Goodes	Secretary	22 Feb 2001	British	Resigned 1 Nov 2010
14	Paul James Goodes	Director	22 Feb 2001	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mark Russell Kay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active
2	Mr Nicholas Ian Hole Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mr Paul James Goodes Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eagle One Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Mar 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	15 Mar 2024	Download PDF
3	Accounts - Change Account Reference Date Company Current Extended	16 Feb 2023	Download PDF
4	Accounts - Total Exemption Full	29 Jun 2022	Download PDF 8 Pages
5	Officers - Appoint Person Director Company With Name Date	23 Jun 2022	Download PDF 2 Pages
6	Officers - Appoint Person Director Company With Name Date	23 Jun 2022	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	23 Jun 2022	Download PDF 2 Pages
8	Accounts - Total Exemption Full	9 Jul 2021	Download PDF
9	Confirmation Statement - No Updates	22 Feb 2021	Download PDF 3 Pages
10	Accounts - Total Exemption Full	1 Jul 2020	Download PDF 18 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 May 2020	Download PDF 41 Pages
12	Confirmation Statement - No Updates	24 Feb 2020	Download PDF 3 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	9 Dec 2019	Download PDF 2 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	9 Dec 2019	Download PDF 2 Pages
15	Accounts - Total Exemption Full	4 Jul 2019	Download PDF 17 Pages
16	Confirmation Statement - No Updates	26 Feb 2019	Download PDF 3 Pages
17	Accounts - Total Exemption Full	6 Jul 2018	Download PDF 21 Pages
18	Confirmation Statement - No Updates	22 Feb 2018	Download PDF 3 Pages
19	Accounts - Total Exemption Full	26 Jun 2017	Download PDF 16 Pages
20	Confirmation Statement - Updates	23 Feb 2017	Download PDF 5 Pages
21	Accounts - Total Exemption Full	26 Jun 2016	Download PDF 17 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2016	Download PDF 3 Pages
23	Accounts - Total Exemption Full	30 Jun 2015	Download PDF 16 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2015	Download PDF 3 Pages
25	Accounts - Total Exemption Full	2 Jul 2014	Download PDF 16 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2014	Download PDF 3 Pages
27	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
29	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
30	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
31	Accounts - Group	2 Jul 2013	Download PDF 20 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2013	Download PDF 4 Pages
33	Accounts - Change Account Reference Date Company Current Extended	8 Mar 2012	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2012	Download PDF 4 Pages
35	Accounts - Group	29 Dec 2011	Download PDF 19 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2011	Download PDF 4 Pages
37	Accounts - Full	5 Jan 2011	Download PDF 17 Pages
38	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 3 Pages
39	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
41	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
42	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
43	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2010	Download PDF 5 Pages
45	Accounts - Group	4 Feb 2010	Download PDF 18 Pages
46	Annual Return - Legacy	25 Feb 2009	Download PDF 4 Pages
47	Accounts - Full	28 Jan 2009	Download PDF 10 Pages
48	Annual Return - Legacy	27 Feb 2008	Download PDF 4 Pages
49	Accounts - Full	10 Dec 2007	Download PDF 10 Pages
50	Annual Return - Legacy	22 Feb 2007	Download PDF 2 Pages
51	Accounts - Full	25 Jan 2007	Download PDF 9 Pages
52	Annual Return - Legacy	24 Mar 2006	Download PDF 2 Pages
53	Accounts - Full	1 Feb 2006	Download PDF 9 Pages
54	Annual Return - Legacy	4 Mar 2005	Download PDF 2 Pages
55	Accounts - Full	21 Jan 2005	Download PDF 10 Pages
56	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
57	Annual Return - Legacy	27 Apr 2004	Download PDF 7 Pages
58	Accounts - Full	6 Feb 2004	Download PDF 10 Pages
59	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
60	Annual Return - Legacy	30 Apr 2003	Download PDF 8 Pages
61	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
62	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
63	Accounts - Full	13 Nov 2002	Download PDF 10 Pages
64	Annual Return - Legacy	20 Mar 2002	Download PDF 7 Pages
65	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
66	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
67	Accounts - Legacy	5 Dec 2001	Download PDF 1 Pages
68	Resolution	28 Sep 2001	Download PDF 1 Pages
69	Change Of Name - Certificate Company	5 Sep 2001	Download PDF 2 Pages
70	Miscellaneous - Statement Of Affairs	29 Jun 2001	Download PDF 11 Pages
71	Capital - Legacy	29 Jun 2001	Download PDF 2 Pages
72	Resolution	4 Apr 2001	Download PDF 1 Pages
73	Officers - Legacy	4 Apr 2001	Download PDF 1 Pages
74	Officers - Legacy	4 Apr 2001	Download PDF 2 Pages
75	Resolution	4 Apr 2001	Download PDF
76	Capital - Legacy	4 Apr 2001	Download PDF 1 Pages
77	Resolution	4 Apr 2001	Download PDF
78	Resolution	4 Apr 2001	Download PDF 1 Pages
79	Resolution	29 Mar 2001	Download PDF 1 Pages
80	Officers - Legacy	26 Mar 2001	Download PDF 2 Pages
81	Officers - Legacy	26 Mar 2001	Download PDF 1 Pages
82	Officers - Legacy	21 Mar 2001	Download PDF 1 Pages
83	Officers - Legacy	21 Mar 2001	Download PDF 1 Pages
84	Officers - Legacy	21 Mar 2001	Download PDF 3 Pages
85	Officers - Legacy	21 Mar 2001	Download PDF 3 Pages
86	Address - Legacy	21 Mar 2001	Download PDF 1 Pages
87	Incorporation - Company	22 Feb 2001	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eden Office Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
2	Sanctuary Management Company (Eden Office Park) Limited Mutual People: Nicholas Ian Hole	Active
3	Rockland Amenity Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
4	Rokbuild Limited Mutual People: Nicholas Ian Hole	Liquidation
5	Knowle Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
6	Leigham Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active - Proposal To Strike Off
7	Northleigh House Management Company Limited Mutual People: Nicholas Ian Hole	Active
8	The Newton Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
9	Venture Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
10	Redhayes Management Company Limited Mutual People: Nicholas Ian Hole	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
13	Eagle One Properties Limited Mutual People: Nicholas Ian Hole	dissolved
14	Eagle One Realty Limited Mutual People: Nicholas Ian Hole	dissolved
15	Eagle One Residential Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
16	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
17	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
18	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
19	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
20	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
21	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
22	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
23	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
24	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
25	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole	Active
26	Wilton Village Shopping Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
27	Rocky Gull Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
28	Lone Eagle Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
29	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
30	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
31	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
32	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
33	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
34	E1 Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
35	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
36	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
37	Eagle One Mtc Limited Mutual People: Nicholas Ian Hole	dissolved
38	Eagle One Investments Limited Mutual People: Nicholas Ian Hole	Active
39	Eagle Land Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
40	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
41	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
42	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
43	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
44	Eagle One Mmiii Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
45	Phmc 1 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
46	Mamhead Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
47	Buckland Management Company Limited Mutual People: Nicholas Ian Hole	Active
48	Rok Court Denton Limited Mutual People: Nicholas Ian Hole	Active
49	Blue Cedar Homes Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
50	St Austell Enterprise Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
51	Tamar Management Co Limited Mutual People: Nicholas Ian Hole	Active
52	Liberty Court (Roundswell) Management Company Limited Mutual People: Nicholas Ian Hole	Active
53	Rok Development Limited Mutual People: Nicholas Ian Hole	dissolved
54	D.U.K.E. Properties (Marsh Mills) Limited Mutual People: Nicholas Ian Hole	Liquidation
55	Stover School Association Mutual People: Nicholas Ian Hole	Active
56	Daracombe Park Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
57	Building B Green Court Management Company Limited Mutual People: Nicholas Ian Hole	Active
58	Rok 018 Limited Mutual People: Nicholas Ian Hole	dissolved
59	Oak Business Units Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
60	Star Road Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
61	Egmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
62	Futureworld Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
63	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
64	Densmith Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
65	Eagle One Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
66	Buffett Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
67	Eagle One Realty Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
68	Eagle One Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
69	Parity Housing Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
70	Rok (Concorde Way) 1 Limited Mutual People: Nicholas Ian Hole	dissolved
71	King Street Management Company (Bristol) Limited Mutual People: Paul James Goodes	Active
72	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes	Active
73	Exdc Limited Mutual People: Paul James Goodes	Active
74	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
75	Eagle Land 002 Limited Mutual People: Paul James Goodes	dissolved