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 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.
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)
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 |