EAGLE HOLDCO LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

EAGLE HOLDCO LIMITED is a Private Limited Company from BURNTWOOD and has the status: Active.
EAGLE HOLDCO LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738822. The accounts status is FULL and accounts are next due on 30/09/2024.

EAGLE HOLDCO LIMITED - BURNTWOOD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUSY BEES
BURNTWOOD
STAFFORDSHIRE
WS7 9QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH ELIZABETH YATES Jul 1991 Irish Director 2022-02-04 CURRENT
MR JEAN-CHARLES DOUIN Jan 1978 French Director 2013-10-22 CURRENT
MR RAYMOND HO-MAN SHIU Mar 1976 Canadian Director 2017-07-01 UNTIL 2021-09-21 RESIGNED
MR ROBERT MALCOLM WALKER Feb 1945 British Director 2014-06-20 UNTIL 2014-06-20 RESIGNED
MR ANDREW JONATHAN MARK TAYLOR Feb 1961 British Director 2013-10-22 UNTIL 2014-06-20 RESIGNED
IAIN ALEXANDER KENNEDY Aug 1969 British Director 2014-06-20 UNTIL 2016-08-31 RESIGNED
MR ABHIJEET GUPTA Aug 1987 Canadian Director 2021-09-21 UNTIL 2022-02-04 RESIGNED
MARCO COMPAGNONI May 1962 British Director 2013-10-18 UNTIL 2013-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle Topco Limited 2016-04-06 Burntwood   Ownership of shares 75 to 100 percent

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