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Nom

Eagle Star Holdings Limited
Adresse
Unity Place
1 Carfax Close
Swindon
SN1 1AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01416463 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Zurich Financial Services (Ukisa) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01860680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zurich Financial Services (Ukisa) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01860680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Horne, Christopher Swindon, Wiltshire, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Gareth David Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/04/2014 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Eagle Star Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00734738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eagle Star Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02434510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grovewood Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00298272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zurich Assurance LTD Status: Active Notified: 06/04/2016 Companies House Number: 02456671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •