This company is commonly known as Eagle One Leisure Holdings Limited. The company was founded 23 years ago and was given the registration number 04137948. The firm's registered office is in EXETER. You can find them at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EAGLE ONE LEISURE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04137948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2001 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Director | 09 January 2001 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Director | 01 November 2010 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 08 April 2020 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Secretary | 09 January 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 09 January 2001 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Director | 21 January 2002 | Active |
| 406 Pinhoe Road, Exeter, EX4 8EH | Director | 17 March 2001 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Director | 21 January 2002 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 08 April 2020 | Active |
| EX6 | Director | 26 March 2001 | Active |
| EX6 | Director | 09 January 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 09 January 2001 | Active |
| Mr Mark Russell Kay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Address | : | Eagle House, 1 Babbage Way, Exeter, EX5 2FN |
| Nature of control | : |
|
| Mr Paul James Goodes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | Eagle House, 1 Babbage Way, Exeter, EX5 2FN |
| Nature of control | : |
|
| Mr Nicholas Ian Hole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Address | : | Eagle House, 1 Babbage Way, Exeter, EX5 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Officers | Change person director company with change date. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Resolution | Resolution. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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