Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EAGLE ONE LEISURE HOLDINGS LIMITED
Company Information for

EAGLE ONE LEISURE HOLDINGS LIMITED

EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN,
Company Registration Number
04137948
Private Limited Company
Active

Company Overview

About Eagle One Leisure Holdings Ltd
EAGLE ONE LEISURE HOLDINGS LIMITED was founded on 2001-01-09 and has its registered office in Exeter. The organisation's status is listed as "Active". Eagle One Leisure Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAGLE ONE LEISURE HOLDINGS LIMITED
 
Legal Registered Office
EAGLE HOUSE 1 BABBAGE WAY
EXETER SCIENCE PARK
EXETER
DEVON
EX5 2FN
Other companies in EX5
 
Previous Names
EAGLE ONE FOC HOLDINGS LIMITED09/04/2020
Filing Information
Company Number 04137948
Company ID Number 04137948
Date formed 2001-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB350267319  
Last Datalog update: 2025-02-05 09:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE ONE LEISURE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EAGLE ONE LEISURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES GOODES
 Director 2001-01-09
NICHOLAS IAN HOLE
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP CUTLER
 Director 2002-01-21 2013-07-22
CHRISTOPHER DAVID FAYERS
 Director 2002-01-21 2013-07-22
PAUL JAMES GOODES
 Company Secretary 2001-01-09 2010-11-01
MARK RUSSELL KAY
 Director 2001-03-26 2002-11-05
ANDREW PHILIP CUTLER
 Director 2001-03-17 2001-03-26
MARK RUSSELL KAY
 Director 2001-01-09 2001-03-17
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-01-09 2001-01-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-01-09 2001-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES GOODES EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2015-07-22 Active
PAUL JAMES GOODES EAGLE ONE RESIDENTIAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
PAUL JAMES GOODES EAGLE ONE DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2017-07-11
PAUL JAMES GOODES EAGLE ONE MMXI LTD Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2018-03-20
PAUL JAMES GOODES EGMC LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
PAUL JAMES GOODES PARITY HOUSING LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2015-10-20
PAUL JAMES GOODES EAGLE LAND 001 LIMITED Director 2008-02-08 CURRENT 2008-01-08 Dissolved 2018-05-15
PAUL JAMES GOODES DENSMITH LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2017-06-20
PAUL JAMES GOODES BLUE CEDAR HOMES LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
PAUL JAMES GOODES EAGLE LAND LIMITED Director 2007-09-14 CURRENT 2007-09-07 Active
PAUL JAMES GOODES EAGLE ONE MMVI LIMITED Director 2006-12-05 CURRENT 2006-11-13 Active
PAUL JAMES GOODES FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED Director 2003-08-19 CURRENT 1994-10-19 Dissolved 2014-05-06
PAUL JAMES GOODES LONE EAGLE SECURITIES LIMITED Director 2003-07-29 CURRENT 2003-06-24 Active
PAUL JAMES GOODES BURSIA LIMITED Director 2003-06-17 CURRENT 2003-05-19 Dissolved 2013-11-26
PAUL JAMES GOODES EAGLE ONE MMIII LIMITED Director 2003-03-05 CURRENT 2002-12-11 Active
PAUL JAMES GOODES LONE EAGLE INVESTMENTS LIMITED Director 2003-02-21 CURRENT 2002-12-19 Dissolved 2014-03-25
PAUL JAMES GOODES EAGLE ONE REALTY LIMITED Director 2002-12-13 CURRENT 2002-10-25 Dissolved 2016-10-18
PAUL JAMES GOODES WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED Director 2002-11-05 CURRENT 1997-06-13 Active
PAUL JAMES GOODES LONE EAGLE PROPERTIES LIMITED Director 2002-08-19 CURRENT 2002-06-21 Active
PAUL JAMES GOODES LONE EAGLE ESTATES LIMITED Director 2002-05-01 CURRENT 2002-05-01 Active
PAUL JAMES GOODES E1 DEVELOPMENTS LIMITED Director 2002-03-26 CURRENT 1990-03-09 Active
PAUL JAMES GOODES ROCKY GULL LIMITED Director 2002-03-26 CURRENT 1990-03-09 Active
PAUL JAMES GOODES EXDC LIMITED Director 2002-01-31 CURRENT 2001-12-13 Active
PAUL JAMES GOODES BUILD BLOX LIMITED Director 2002-01-21 CURRENT 1990-12-13 Dissolved 2014-12-02
PAUL JAMES GOODES F.P.M.C. LIMITED Director 2002-01-21 CURRENT 2000-02-11 Dissolved 2014-05-06
PAUL JAMES GOODES EAGLE ONE FESTIVAL SHOPPING LIMITED Director 2002-01-21 CURRENT 1985-12-02 Dissolved 2015-08-18
PAUL JAMES GOODES EAGLE ONE PROPERTIES LIMITED Director 2002-01-21 CURRENT 1999-08-31 Dissolved 2017-08-08
PAUL JAMES GOODES FUTUREWORLD LIMITED Director 2002-01-21 CURRENT 1997-10-01 Dissolved 2017-06-20
PAUL JAMES GOODES EAGLE ONE ESTATES LIMITED Director 2002-01-21 CURRENT 1983-10-05 Active
PAUL JAMES GOODES EAGLE ONE HOMES LIMITED Director 2002-01-21 CURRENT 1985-11-26 Active
PAUL JAMES GOODES SHIELD RETAIL CENTRE (MAN.CO.) LIMITED Director 2002-01-21 CURRENT 1998-10-13 Active
PAUL JAMES GOODES PHMC 2 LIMITED Director 2002-01-21 CURRENT 1989-12-15 Active
PAUL JAMES GOODES PHMC 1 LIMITED Director 2002-01-21 CURRENT 1989-12-13 Active
PAUL JAMES GOODES EAGLE ONE VILLAGE SHOPPING LIMITED Director 2002-01-21 CURRENT 1996-06-12 Active
PAUL JAMES GOODES EAGLE ONE RETAIL LIMITED Director 2002-01-21 CURRENT 1998-10-13 Active
PAUL JAMES GOODES ECP MANCO LIMITED Director 2002-01-21 CURRENT 1998-11-04 Active
PAUL JAMES GOODES EAGLE ONE COUNTRY SHOPPING LIMITED Director 2002-01-21 CURRENT 1998-04-14 Active
PAUL JAMES GOODES LPMC LIMITED Director 2002-01-21 CURRENT 2001-01-10 Active
PAUL JAMES GOODES EXMOUTH QUAY MANAGEMENT COMPANY LIMITED Director 2001-10-25 CURRENT 1996-12-16 Active
PAUL JAMES GOODES LONE EAGLE RETAIL LIMITED Director 2001-07-23 CURRENT 2001-07-13 Active - Proposal to Strike off
PAUL JAMES GOODES EAGLE ONE LIMITED Director 2001-03-17 CURRENT 1983-02-24 Active
PAUL JAMES GOODES EAGLE ONE SECURITIES LIMITED Director 2001-03-17 CURRENT 1991-02-14 Active
PAUL JAMES GOODES EAGLE ONE HOLDINGS LIMITED Director 2001-02-22 CURRENT 2001-02-22 Active
PAUL JAMES GOODES EAGLE ONE INVESTMENT HOLDINGS LIMITED Director 2001-01-09 CURRENT 2001-01-09 Active
PAUL JAMES GOODES THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED Director 2000-10-17 CURRENT 1989-08-14 Active
NICHOLAS IAN HOLE REDHAYES MANAGEMENT COMPANY LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
NICHOLAS IAN HOLE THORNFIELD MANAGEMENT COMPANY LIMITED Director 2018-01-05 CURRENT 2017-09-22 Active
NICHOLAS IAN HOLE EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
NICHOLAS IAN HOLE EAGLE ONE RESIDENTIAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
NICHOLAS IAN HOLE EXMOUTH QUAY MANAGEMENT COMPANY LIMITED Director 2014-06-30 CURRENT 1996-12-16 Active
NICHOLAS IAN HOLE FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED Director 2013-07-22 CURRENT 1994-10-19 Dissolved 2014-05-06
NICHOLAS IAN HOLE F.P.M.C. LIMITED Director 2013-07-22 CURRENT 2000-02-11 Dissolved 2014-05-06
NICHOLAS IAN HOLE WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED Director 2013-07-22 CURRENT 1997-06-13 Active
NICHOLAS IAN HOLE PHMC 2 LIMITED Director 2013-07-22 CURRENT 1989-12-15 Active
NICHOLAS IAN HOLE PHMC 1 LIMITED Director 2013-07-22 CURRENT 1989-12-13 Active
NICHOLAS IAN HOLE THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED Director 2013-07-22 CURRENT 1989-08-14 Active
NICHOLAS IAN HOLE LPMC LIMITED Director 2013-07-22 CURRENT 2001-01-10 Active
NICHOLAS IAN HOLE EAGLE ONE DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2017-07-11
NICHOLAS IAN HOLE EAGLE ONE MMXI LTD Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2018-03-20
NICHOLAS IAN HOLE BUILD BLOX LIMITED Director 2010-11-01 CURRENT 1990-12-13 Dissolved 2014-12-02
NICHOLAS IAN HOLE LONE EAGLE INVESTMENTS LIMITED Director 2010-11-01 CURRENT 2002-12-19 Dissolved 2014-03-25
NICHOLAS IAN HOLE EAGLE ONE FESTIVAL SHOPPING LIMITED Director 2010-11-01 CURRENT 1985-12-02 Dissolved 2015-08-18
NICHOLAS IAN HOLE EAGLE ONE REALTY LIMITED Director 2010-11-01 CURRENT 2002-10-25 Dissolved 2016-10-18
NICHOLAS IAN HOLE EAGLE ONE PROPERTIES LIMITED Director 2010-11-01 CURRENT 1999-08-31 Dissolved 2017-08-08
NICHOLAS IAN HOLE FUTUREWORLD LIMITED Director 2010-11-01 CURRENT 1997-10-01 Dissolved 2017-06-20
NICHOLAS IAN HOLE EAGLE ONE ESTATES LIMITED Director 2010-11-01 CURRENT 1983-10-05 Active
NICHOLAS IAN HOLE LONE EAGLE SECURITIES LIMITED Director 2010-11-01 CURRENT 2003-06-24 Active
NICHOLAS IAN HOLE E1 DEVELOPMENTS LIMITED Director 2010-11-01 CURRENT 1990-03-09 Active
NICHOLAS IAN HOLE EAGLE ONE SECURITIES LIMITED Director 2010-11-01 CURRENT 1991-02-14 Active
NICHOLAS IAN HOLE EAGLE LAND 001 LIMITED Director 2010-11-01 CURRENT 2008-01-08 Dissolved 2018-05-15
NICHOLAS IAN HOLE SHIELD RETAIL CENTRE (MAN.CO.) LIMITED Director 2010-11-01 CURRENT 1998-10-13 Active
NICHOLAS IAN HOLE EAGLE ONE VILLAGE SHOPPING LIMITED Director 2010-11-01 CURRENT 1996-06-12 Active
NICHOLAS IAN HOLE EAGLE ONE RETAIL LIMITED Director 2010-11-01 CURRENT 1998-10-13 Active
NICHOLAS IAN HOLE ECP MANCO LIMITED Director 2010-11-01 CURRENT 1998-11-04 Active
NICHOLAS IAN HOLE EAGLE ONE INVESTMENT HOLDINGS LIMITED Director 2010-11-01 CURRENT 2001-01-09 Active
NICHOLAS IAN HOLE EAGLE ONE HOLDINGS LIMITED Director 2010-11-01 CURRENT 2001-02-22 Active
NICHOLAS IAN HOLE LONE EAGLE ESTATES LIMITED Director 2010-11-01 CURRENT 2002-05-01 Active
NICHOLAS IAN HOLE LONE EAGLE PROPERTIES LIMITED Director 2010-11-01 CURRENT 2002-06-21 Active
NICHOLAS IAN HOLE EAGLE ONE MMVI LIMITED Director 2010-11-01 CURRENT 2006-11-13 Active
NICHOLAS IAN HOLE ROCKY GULL LIMITED Director 2010-11-01 CURRENT 1990-03-09 Active
NICHOLAS IAN HOLE EAGLE ONE COUNTRY SHOPPING LIMITED Director 2010-11-01 CURRENT 1998-04-14 Active
NICHOLAS IAN HOLE LONE EAGLE RETAIL LIMITED Director 2010-11-01 CURRENT 2001-07-13 Active - Proposal to Strike off
NICHOLAS IAN HOLE BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
NICHOLAS IAN HOLE PARKWEALD LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
NICHOLAS IAN HOLE EAGLE ONE MMIII LIMITED Director 2009-09-30 CURRENT 2002-12-11 Active
NICHOLAS IAN HOLE EGMC LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
NICHOLAS IAN HOLE EAGLE ONE LIMITED Director 2008-10-20 CURRENT 1983-02-24 Active
NICHOLAS IAN HOLE EAGLE ONE HOMES LIMITED Director 2008-05-08 CURRENT 1985-11-26 Active
NICHOLAS IAN HOLE EAGLE LAND LIMITED Director 2008-03-11 CURRENT 2007-09-07 Active
NICHOLAS IAN HOLE BURSIA LIMITED Director 2008-02-26 CURRENT 2003-05-19 Dissolved 2013-11-26
NICHOLAS IAN HOLE DENSMITH LIMITED Director 2008-02-26 CURRENT 2007-12-04 Dissolved 2017-06-20
NICHOLAS IAN HOLE PARITY HOUSING LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2015-10-20
NICHOLAS IAN HOLE BLUE CEDAR HOMES LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES
2024-10-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-01Solvency Statement dated 17/09/24
2024-10-01Statement by Directors
2024-10-01Statement of capital on GBP 56,438
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-03-16APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE HEDGES
2023-03-10Current accounting period extended from 31/03/23 TO 30/09/23
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-10Change of details for Mr Mark Russell Kay as a person with significant control on 2021-05-07
2022-01-10Director's details changed for Mr Paul James Goodes on 2016-02-29
2022-01-10CH01Director's details changed for Mr Paul James Goodes on 2016-02-29
2022-01-10PSC04Change of details for Mr Mark Russell Kay as a person with significant control on 2021-05-07
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-04-21CH01Director's details changed for Mr Philip Maclean on 2020-04-17
2020-04-14AP01DIRECTOR APPOINTED MR THOMAS HEDGES
2020-04-09RES15CHANGE OF COMPANY NAME 09/04/20
2020-04-08AP01DIRECTOR APPOINTED MR PHILIP MACLEAN
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN HOLE
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 208068
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 208068
2016-01-10AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 208068
2015-01-12AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 208068
2014-03-26SH19Statement of capital on 2014-03-26 GBP 208,068
2014-03-26CAP-SSSolvency statement dated 19/03/14
2014-03-26SH20Statement by directors
2014-03-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-01-22AUDAUDITOR'S RESIGNATION
2014-01-17AUDAUDITOR'S RESIGNATION
2014-01-15AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM Palatine House Matford Court Exeter Devon EX2 8NL
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAYERS
2013-02-04AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-18AR0109/01/12 ANNUAL RETURN FULL LIST
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-12AR0109/01/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11AP01DIRECTOR APPOINTED MR NICHOLAS IAN HOLE
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL GOODES
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-12AR0109/01/10 FULL LIST
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-14363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-01-14363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-01-19363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-01-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-18363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER DEVON EX6 8HD
2003-02-28363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-11-15288bDIRECTOR RESIGNED
2002-11-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-07363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-10-29225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-05CERTNMCOMPANY NAME CHANGED MICHCO 217 LIMITED CERTIFICATE ISSUED ON 05/09/01
2001-05-25SASHARES AGREEMENT OTC
2001-05-2588(2)RAD 19/03/01--------- £ SI 428649@1=428649 £ IC 1/428650
2001-04-04288bDIRECTOR RESIGNED
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04123NC INC ALREADY ADJUSTED 17/03/01
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-23288bDIRECTOR RESIGNED
2001-03-23ERES13AGREEMENT 17/03/01
2001-03-23WRES01ALTER ARTICLES 17/03/01
2001-03-21288bDIRECTOR RESIGNED
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 18 CATHEDRAL YARD EXETER EX1 1HE
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EAGLE ONE LEISURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLE ONE LEISURE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLE ONE LEISURE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE ONE LEISURE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EAGLE ONE LEISURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE ONE LEISURE HOLDINGS LIMITED
Trademarks
We have not found any records of EAGLE ONE LEISURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE ONE LEISURE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EAGLE ONE LEISURE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE ONE LEISURE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE ONE LEISURE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLE ONE LEISURE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EX5 2FN