Eagle One Holdings Limited

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Eagle One Holdings Limited

04166283•Private Limited With Share Capital

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX52FN
Website01392441900

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Incorporated

22/02/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Eagle One Holdings Limited (04166283) is a private limited with share capital incorporated on 22/02/2001 (25 years old) and registered in exeter, EX52FN. The company operates under SIC code 64203 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 22/02/2001
EX52FN

Financial Overview

Total Assets

£46.1K

Liabilities

£0

Net Assets

£46.1K

Cash

£1

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
P
paul james goodes
director
N
nicholas ian hole
director
C
christopher david fayers
director
J
jonathan michael symons
director
P
paul raymond withers
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Annual Return
Date:30-04-2003
Legacy
Category:Address
Date:01-03-2003
Legacy
Category:Officers
Date:15-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2002
Legacy
Category:Annual Return
Date:20-03-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Accounts
Date:05-12-2001
Resolution
Category:Resolution
Date:28-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2001
Statement Of Affairs
Category:Miscellaneous
Date:29-06-2001
Legacy
Category:Capital
Date:29-06-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Resolution
Category:Resolution
Date:04-04-2001
Resolution
Category:Resolution
Date:04-04-2001
Legacy
Category:Capital
Date:04-04-2001
Resolution
Category:Resolution
Date:04-04-2001
Resolution
Category:Resolution
Date:04-04-2001
Resolution
Category:Resolution
Date:29-03-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Address
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Incorporation Company
Category:Incorporation
Date:22-02-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon Ex5 2Fn, EX52FNRegistered

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Contact

01392441900
eagle-one.co.uk
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX52FN