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Nom	Eagle House Group LTD
Adresse	Chancery House Ground Floor Suite St. Nicholas Way Sutton SM1 1JB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 avril 2019
Company Register Name	Eagle House Group Limited
Company Register Address	Lupton Tower Carnforth LA6 2PR
Société Numéro de Registre	06201243 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	85200 - Enseignement primaire 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	HC 1011 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Witherslack Group Limited Status: Active Notified: 04/01/2022 Companies House Number: 03579104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conrathe, Jillian Mary Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Conrathe, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bacon, Stephen Carnforth, Lancashire, England Status: Active Notified: 04/01/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher-Ray, Tracey Carnforth, England Status: Active Notified: 14/11/2022 Date of Birth: 10/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Eagle House (Mitcham) Limited Status: Active Notified: 04/01/2022 Companies House Number: 06200956 Nature of Control