EAGLE EYE SOLUTIONS HOLDINGS LIMITED

EAGLE EYE SOLUTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 1 December 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street Square, London. The company's next accounts are due on 31 March 2024, and fall under the accounts category: No Accounts Filed. EAGLE EYE SOLUTIONS HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number14519300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date29/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EAGLE EYE SOLUTIONS HOLDINGS LIMITED

Directors

(The company's officers)
MR TIM ROLLIT MASON
(~66 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
STEPHAN JOHN ROTHWELL
(~49 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
LUCINDA EMMA JOANNA SHARMAN-MUNDAY
(~46 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
JAMES ESSON
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 01/12/2022

Connections

(Shared officers)
  • MR TIM ROLLIT MASON
SCA INVESTMENTS HOLDINGS LIMITED
  • MR TIM ROLLIT MASON
SCA INVESTMENTS LIMITED
  • MR TIM ROLLIT MASON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EAGLE EYE SOLUTIONS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of EAGLE EYE SOLUTIONS HOLDINGS LIMITED at local scale
Map of EAGLE EYE SOLUTIONS HOLDINGS LIMITED at local scale
Map of EAGLE EYE SOLUTIONS HOLDINGS LIMITED at district scale
Map of EAGLE EYE SOLUTIONS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)