This company is commonly known as Eagles Peak Holdings Limited. The company was founded 3 years ago and was given the registration number 13045848. The firm's registered office is in LONDON. You can find them at 1 Doughty Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | EAGLES PEAK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 13045848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Doughty Street, London, United Kingdom, WC1N 2PH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Doughty Street, London, United Kingdom, WC1N 2PH | Director | 26 November 2020 | Active |
| 66, Lincoln's Inn Fields, London, England, WC2A 3LH | Director | 03 October 2022 | Active |
| 66, Lincoln's Inn Fields, London, England, WC2A 3LH | Director | 06 January 2022 | Active |
| 10, Collyer Quay, #26-01, Ocean Financial Centre, Singapore, Singapore, 049315 | Director | 11 April 2023 | Active |
| 66, Lincoln's Inn Fields, London, England, WC2A 3LH | Director | 06 January 2022 | Active |
| 1 Doughty Street, London, United Kingdom, WC1N 2PH | Director | 28 June 2021 | Active |
| Mr Mandeep Ahluwalia | ||
| Notified on | : | 26 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Doughty Street, London, United Kingdom, WC1N 2PH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Capital | Capital allotment shares. | Download |
| 2024-03-19 | Capital | Capital allotment shares. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Incorporation | Memorandum articles. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-02 | Capital | Capital allotment shares. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-29 | Capital | Capital allotment shares. | Download |
| 2022-02-09 | Capital | Capital allotment shares. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
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