EAGLE ONE HOLDINGS LIMITED

EAGLE ONE HOLDINGS LIMITED is an active private limited company, incorporated on 22 February 2001. The nature of the business is Activities of construction holding companies. The company's registered office is on Babbage Way, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EAGLE ONE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04166283
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE 1 BABBAGE WAY
Address Line 2EXETER SCIENCE PARK
Post TownEXETER
CountyDEVON
PostcodeEX5 2FN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
EAGLE ONE HOLDINGS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER DAVID FAYERS (BSC ARICS)
(~62 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2022
MR PAUL JAMES GOODES
(~58 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 22/02/2001
MR NICHOLAS IAN HOLE
(~62 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2010
MR JONATHAN MICHAEL SYMONS
(~54 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2022
MR PAUL RAYMOND WITHERS
(~59 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2022

Shareholders

(Persons of Significant Control)
Mr Mark Russell Kay
(~74 year old British national)
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JONATHAN MICHAEL SYMONS
  • MR PAUL RAYMOND WITHERS
  • MR CHRISTOPHER DAVID FAYERS (BSC ARICS)
  • MR PAUL JAMES GOODES
  • MR NICHOLAS IAN HOLE
  • MR JONATHAN MICHAEL SYMONS
  • MR PAUL JAMES GOODES
  • MR NICHOLAS IAN HOLE
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 ONE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EX5 2FN.

Map of EAGLE ONE HOLDINGS LIMITED at local scale
Map of EAGLE ONE HOLDINGS LIMITED at local scale
Map of EAGLE ONE HOLDINGS LIMITED at district scale
Map of EAGLE ONE 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 EX5 2FN

Other companies with registered offices in EX5 2FN:

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)