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EAGLE ONE LEISURE HOLDINGS LIMITED

EAGLE ONE LEISURE HOLDINGS LIMITED is an active private limited company, incorporated on 9 January 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Babbage Way, Exeter. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EAGLE ONE LEISURE HOLDINGS LIMITED previously had the company name EAGLE ONE FOC HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04137948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2001
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 Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 09/04/2020 onwards:
EAGLE ONE LEISURE HOLDINGS LIMITED
Prior to 09/04/2020:
EAGLE ONE FOC HOLDINGS LIMITED

Directors

(The company's officers)
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 09/01/2001
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 PHILIP MACLEAN
(~47 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2020

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 PAUL JAMES GOODES
  • MR NICHOLAS IAN HOLE
  • MR NICHOLAS IAN HOLE
  • MR PAUL JAMES GOODES
  • MR NICHOLAS IAN HOLE
  • MR PAUL JAMES GOODES
  • MR NICHOLAS IAN HOLE
  • 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 LEISURE HOLDINGS LIMITED: Maps

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

Map of EAGLE ONE LEISURE HOLDINGS LIMITED at local scale
Map of EAGLE ONE LEISURE HOLDINGS LIMITED at local scale
Map of EAGLE ONE LEISURE HOLDINGS LIMITED at district scale
Map of EAGLE ONE LEISURE 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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