EAGLE ONE LEISURE HOLDINGS LIMITED - EXETER


Company Profile Company Filings

Overview

EAGLE ONE LEISURE HOLDINGS LIMITED is a Private Limited Company from EXETER and has the status: Active.
EAGLE ONE LEISURE HOLDINGS LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EAGLE ONE LEISURE HOLDINGS LIMITED - EXETER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

EAGLE HOUSE 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN

This Company Originates in : United Kingdom
Previous trading names include:
EAGLE ONE FOC HOLDINGS LIMITED (until 09/04/2020)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MACLEAN Jun 1976 British Director 2020-04-08 CURRENT
MR NICHOLAS IAN HOLE Dec 1961 British Director 2010-11-01 CURRENT
MR PAUL JAMES GOODES Sep 1965 British Director 2001-01-09 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-01-09 UNTIL 2001-01-09 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-01-09 UNTIL 2001-01-09 RESIGNED
MARK RUSSELL KAY May 1950 British Director 2001-01-09 UNTIL 2001-03-17 RESIGNED
MARK RUSSELL KAY May 1950 British Director 2001-03-26 UNTIL 2002-11-05 RESIGNED
MR THOMAS HEDGES Apr 1982 British Director 2020-04-08 UNTIL 2023-03-16 RESIGNED
MR ANDREW PHILIP CUTLER Jun 1947 British Director 2002-01-21 UNTIL 2013-07-22 RESIGNED
MR CHRISTOPHER DAVID FAYERS Apr 1962 British Director 2002-01-21 UNTIL 2013-07-22 RESIGNED
MR ANDREW PHILIP CUTLER Jun 1947 British Director 2001-03-17 UNTIL 2001-03-26 RESIGNED
MR PAUL JAMES GOODES Sep 1965 British Secretary 2001-01-09 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Russell Kay 2016-04-06 5/1950 Exeter   Devon Ownership of shares 75 to 100 percent
Mr Nicholas Ian Hole 2016-04-06 12/1961 Exeter   Devon Right to appoint and remove directors
Mr Paul James Goodes 2016-04-06 9/1965 Exeter   Devon Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLE ONE HOMES LIMITED EXETER Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KING STREET MANAGEMENT COMPANY (BRISTOL) LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
E1 DEVELOPMENTS LIMITED EXETER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUILD BLOX LIMITED EXETER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
EAGLE ONE SECURITIES LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARINE COURT (BUDLEIGH SALTERTON) MANAGEMENT COMPANY LIMITED SIDMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
EAGLE ONE VILLAGE SHOPPING LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BONDCO 628 LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED EXETER Active TOTAL EXEMPTION FULL 98000 - Residents property management
FUTUREWORLD LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EAGLE ONE RETAIL LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EBP 620 LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAGLE ONE INVESTMENT HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LPMC LIMITED EXETER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EAGLE ONE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LONE EAGLE RETAIL LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHILTERN HOUSE MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
EXDC LIMITED EXETER Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LONE EAGLE PROPERTIES LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED EXETER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THETA TECHNOLOGIES LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ATTOMARKER LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TTL HOLDINGS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TREECONOMICS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
AUTOSLM LTD EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EAGLE ONE RESIDENTIAL LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active MICRO ENTITY 98000 - Residents property management
ONYX BUSINESS PARKS WELLINGTON LTD EXETER ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
WESTPARK (WELLINGTON) MANAGEMENT COMPANY LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management