THREE EAGLES GROUP (UK) LIMITED
THREE EAGLES GROUP (UK) LIMITED is an active private limited company, incorporated on 27 October 2011. The nature of the business is Activities of financial services holding companies. The company's registered office is on Market Street, High Peak. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. THREE EAGLES GROUP (UK) LIMITED has two previous names, the most recent of which was ENDURE EUROPE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07825557 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK HOUSE MARKET STREET |
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Address Line 2 | WHALEY BRIDGE |
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Post Town | HIGH PEAK |
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Country | ENGLAND |
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Postcode | SK23 7AA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 24/11/2016 |
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Last Made Up Date | 27/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64205 - Activities of financial services holding companies
Company Name History
From 11/02/2021 onwards:
THREE EAGLES GROUP (UK) LIMITED
From 11/06/2015 to 11/02/2021:
ENDURE EUROPE LTD
Prior to 11/06/2015:
ENDURE WORLD EVENTS LIMITED
Directors
(The company's officers)
MR GARETH SYMS
(~45 year old British national)
145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2011
MR GARETH SYMS
(~45 year old British national)
145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2011
Shareholders
(Persons of Significant Control)
Mr Gareth Syms
(~45 year old British national)
Gilfach Quarry Bungalow, The Rhyddings, Gilfach Road, Neath, SA10 8AD, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/10/2016
Connections
(Shared officers)
THREE EAGLES CAPITAL 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)
THREE EAGLES GROUP (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SK23 7AA.
Map of THREE EAGLES GROUP (UK) LIMITED at local scale
Map of THREE EAGLES GROUP (UK) LIMITED at district scale
More Companies in SK23 7AA
Other companies with registered offices in SK23 7AA:
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)