Eagle Star Holdings Limited
Company Profile
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Large EnterpriseEagle Star Holdings Limited
01416463•Private Limited With Share Capital
Unity Place 1 Carfax Close, Swindon, Wiltshire, SN11AP
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Incorporated
22/02/1979
Company Age
47 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Eagle Star Holdings Limited (01416463) is a private limited with share capital incorporated on 22/02/1979 (47 years old) and registered in wiltshire, SN11AP. The company operates under SIC code 70100 and is classified as Large Enterprise.
Eagle star holdings limited is an information technology and services company based out of bishops gleve, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/02/1979
SN11AP
Financial Overview
Total Assets
£1.30B
Liabilities
£1.0K
Net Assets
£1.30B
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Auditors Resignation Company
Category:Auditors
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Resolution
Category:Resolution
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Move Registers To Sail Company
Category:Address
Date:14-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Change Sail Address Company
Category:Address
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:28-05-2009
Resolution
Category:Resolution
Date:08-04-2009
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Resolution
Category:Resolution
Date:17-03-2008
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:26-11-2007
Court Order
Category:Miscellaneous
Date:22-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:24-01-2006
Memorandum Articles
Category:Incorporation
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Resolution
Category:Resolution
Date:28-07-2005
Resolution
Category:Resolution
Date:28-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Officers
Date:05-05-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unity Place 1 Carfax Close, Swindon, Wiltshire Sn1 1Ap, SN11APRegistered
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Contact
Unity Place 1 Carfax Close, Swindon, Wiltshire, SN11AP