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 Number | 14519300 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 29/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 01/12/2022
Connections
(Shared officers)
SCA INVESTMENTS HOLDINGS LIMITED
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 district scale
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)