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Nom

Eagle Newco Limited

Adresse
Busy Bees
Shaftesbury Drive
Burntwood
WS7 9QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15690610 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé29 avril 2024
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Eagle Holdco Limited Status: Active Notified: 29/04/2024 Companies House Number: 08738822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davies, Matthew Gordon Philip Burntwood, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Douin, Jean-Charles Charles Burntwood, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Irons, Simon Andrew Burntwood, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Sarah Elizabeth Burntwood, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Eagle Midco Limited Status: Active Notified: 15/05/2024 Companies House Number: 08738840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors