EAGLE STAR HOLDINGS LIMITED

Related Directorships

Date	Document Type	Document Description
2026-02-11		CESSATION OF ZURICH FINANCIAL SERVICES (UKISA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-08-15		FULL ACCOUNTS MADE UP TO 31/12/24
2025-05-02		CONFIRMATION STATEMENT MADE ON 01/05/25, WITH NO UPDATES
2024-07-29		FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-08-31		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28	SH01	27/06/22 STATEMENT OF CAPITAL GBP 120155000
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-11-15	PSC05	Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 2021-11-12
2021-11-12	CH04	SECRETARY'S DETAILS CHNAGED FOR ZURICH CORPORATE SECRETARY (UK) LIMITED on 2021-11-12
2021-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/21 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
2021-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29	AUD	AUDITOR'S RESIGNATION
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER HORNE
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON PICKFORD
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SYKES
2020-03-24	SH01	10/03/20 STATEMENT OF CAPITAL GBP 70050000
2020-01-07	AP01	DIRECTOR APPOINTED GARETH DAVID JENKINS
2019-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-05-14	PSC02	Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 2016-04-06
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-12	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12	AP01	DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD
2016-04-12	AP01	DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES EVANS
2016-01-06	RES01	ADOPT ARTICLES 06/01/16
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY PAUL JOHN SHAUGHNESSY
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-05	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-06	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16	RES01	ADOPT ARTICLES 16/04/14
2014-04-16	CC04	Statement of company's objects
2014-04-01	AP01	DIRECTOR APPOINTED GARY PAUL JOHN SHAUGHNESSY
2014-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
2014-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
2014-04-01	AP04	Appointment of corporate company secretary Zurich Corporate Secretary (Uk) Limited
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/13 FROM Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
2013-07-16	AP01	DIRECTOR APPOINTED MR JAMES RICHARD SYKES
2013-07-15	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL LOWE
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER
2013-07-11	AP03	SECRETARY APPOINTED MR IAN RITCHIE
2013-07-11	AP03	SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
2013-05-23	AR01	01/05/13 FULL LIST
2013-05-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-05-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013
2013-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013
2013-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013
2013-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17	AD02	SAIL ADDRESS CREATED
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON
2012-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO
2012-07-11	AP01	DIRECTOR APPOINTED DANIEL JOHN PENDER
2012-05-16	AR01	01/05/12 FULL LIST
2012-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-01	AR01	01/05/11 FULL LIST
2011-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-05-13	AR01	01/05/10 FULL LIST
2010-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-15	288a	DIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SIMS
2009-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-08	RES13	SECTION 175 02/03/2009
2008-06-02	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-17	RES01	ADOPT ARTICLES 04/02/2008
2007-11-26	CERT17	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2007-11-22	OC	RED CAP & CANCEL SHA PREMIUM
2007-11-12	RES13	CANCEL SHARE PREM ACCT 25/10/07
2007-11-12	RES06	REDUCE ISSUED CAPITAL 25/10/07
2007-07-26	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-22	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-24	288a	NEW DIRECTOR APPOINTED
2005-11-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-28	RES04	NC INC ALREADY ADJUSTED 28/04/05
2005-07-08	288a	NEW SECRETARY APPOINTED
2005-07-08	288b	SECRETARY RESIGNED
2005-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-06-23	363s	RETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS
2005-05-05	288b	DIRECTOR RESIGNED
2005-03-11	288a	NEW DIRECTOR APPOINTED
2005-03-09	288b	DIRECTOR RESIGNED

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EAGLE STAR 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
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
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

• 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.

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