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Nom

Eagle Holdco Limited
Adresse
Busy Bees
Shaftesbury Drive
Burntwood
WS7 9QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08738822 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
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Eagle Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08738838 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Jansa, Nicolas James Burntwood Status: Active Notified: 25/09/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British,German
    Yates, Sarah Elizabeth Burntwood, Staffordshire Status: Active Notified: 04/02/2022 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Douin, Jean-Charles Charles London, United Kingdom Status: Ceased Notified: 22/10/2013 Ceased: 25/09/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Eagle Newco Limited Status: Active Notified: 29/04/2024 Companies House Number: 15690610 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 Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2024 Companies House Number: 08738840 Nature of Control
  • Ownership of shares - 75% or more
    •