EAGLEMOSS HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EAGLEMOSS HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EAGLEMOSS HOLDINGS (UK) LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933574. The accounts status is DORMANT.

EAGLEMOSS HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2018

Registered Office

PREMIER PLACE
LONDON
EC2M 4UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-05-01 CURRENT
JOSEPH GEORGES BENSOUSSAN Mar 1961 French Director 2015-06-30 CURRENT
OLIVIER BERESSI May 1953 French Director 2015-06-30 CURRENT
MARC DOBOIN Apr 1980 French Director 2015-06-30 CURRENT
TRACEY HINCHLIFFE Dec 1964 British Director 2015-06-30 CURRENT
MR ALEXANDER NEAL Nov 1980 British Director 2015-06-30 CURRENT
PIERRE VIALA Oct 1980 French Director 2015-06-30 CURRENT
FABIEN REDON Apr 1970 French Director 2014-09-15 UNTIL 2015-06-30 RESIGNED
MR NARESH SAKHRANI Aug 1970 French Secretary 2007-09-27 UNTIL 2010-02-08 RESIGNED
GEORGES BENSOUSSAN Mar 1961 French Director 2007-02-06 UNTIL 2014-03-11 RESIGNED
MR. ANDREW JARVIS May 1954 British Director 2007-06-12 UNTIL 2014-09-03 RESIGNED
MR. ANDREW JARVIS May 1954 British Director 2015-06-30 UNTIL 2016-04-30 RESIGNED
JEAN FRANCOIS CECILLON Sep 1958 French Director 2014-03-11 UNTIL 2015-06-30 RESIGNED
MRS MARGARET CALMELS Mar 1956 British Director 2007-02-19 UNTIL 2018-03-05 RESIGNED
OLIVIER BERESSI May 1953 French Director 2007-02-06 UNTIL 2014-03-11 RESIGNED
MR PHILIP SOAR Jun 1947 British Director 2007-06-12 UNTIL 2011-10-20 RESIGNED
MAURICIO ALTARRIBA Feb 1969 Spanish Director 2011-10-20 UNTIL 2015-06-30 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2006-09-13 UNTIL 2007-02-06 RESIGNED
CECILE MARRET Nov 1973 French Director 2014-09-15 UNTIL 2015-06-30 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2006-09-13 UNTIL 2007-05-01 RESIGNED
EDMOND DE ROTHSCHILD INVESTMENT PARTNERS Corporate Director 2007-02-06 UNTIL 2011-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaglemoss Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARION DEFENCE (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
EAGLEMOSS PUBLICATIONS LIMITED LONDON Dissolved... FULL 58190 - Other publishing activities
NOTTINGHAM FOREST FOOTBALL CLUB LIMITED WEST BRIDGFORD Active FULL 93120 - Activities of sport clubs
BOSUNLAKE LIMITED Active MICRO ENTITY 98000 - Residents property management
GE PUBLISHING LIMITED LONDON Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
EAGLEMOSS LIMITED BRIGHTON In... FULL 58142 - Publishing of consumer and business journals and periodicals
EAGLEMOSS PUBLISHING GROUP LIMITED LONDON Dissolved... FULL 58190 - Other publishing activities
MANSFIELD & ASHFIELD BROADCASTING COMPANY LIMITED SUTTON COLDFIELD Active MICRO ENTITY 60100 - Radio broadcasting
KEELE FACILITIES MANAGEMENT LIMITED NEWCASTLE Dissolved... DORMANT 55900 - Other accommodation
EAGLEMOSS CONSUMER PUBLICATIONS LIMITED LONDON Dissolved... FULL 58110 - Book publishing
RE (SEG) LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
GE EAGLEMOSS LIMITED LONDON Dissolved... FULL 58190 - Other publishing activities
NICHE EVENTS LTD LONDON Active -... DORMANT 82301 - Activities of exhibition and fair organisers
TRANSEC EVENTS LIMITED LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
SECURITY EXHIBITIONS LIMITED WIMBLEDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
RESPONSE EXHIBITIONS LIMITED WIMBLEDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
EAGLEMOSS CAPITAL LIMITED BRIGHTON ... GROUP 58190 - Other publishing activities
THE ELMO COLLECTIVE LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MIGHTY JAXX (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EAGLEMOSS HOLDINGS (UK) LIMITED 2019-10-23 30-12-2018 £1,001,100 equity

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