Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Eagle One Leisure Holdings Limited
- Incorporated
- 9 January 2001 (25 years)
- Previously known as
- Eagle One Foc Holdings Limited (until 9 April 2020)Michco 217 Limited (until 5 September 2001)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark Russell Kay
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Eagle House 1 Babbage WayExeter Science ParkExeterEX5 2FN
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1957 (69)
Director · Appointed 8 April 2020
British
Born June 1976 (50)
Director · Appointed 1 November 2010
British
Born December 1961 (64)
Director · Appointed 9 January 2001
British
Born September 1965 (61)
Officer history (9 former)
27 October 2026
16 March 2023
8 April 2020
8 April 2020
22 July 2013
22 July 2013
1 November 2010
1 November 2010
5 November 2002
21 January 2002
21 January 2002
26 March 2001
26 March 2001
17 March 2001
17 March 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1950 (76)
British
Born December 1961 (64)
British
Born September 1965 (61)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Eagle One Leisure Holdings Limited This company
Eagle One Country Shopping Limited Owns 75–100% of shares
Ecp Manco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £56,438
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1 | ||
| Debtors | £1 | ||
| Net Current Assets | £1 | ||
| Net Assets | £56,438 | £56,438 | £56,438 |
| Shareholder Funds | £56,438 | £56,438 | £56,438 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 31 October 2026 | Particulars of variation of rights attached to shares | |||
| 31 October 2026 | Memorandum and Articles of Association | |||
| 31 October 2026 | Statement of company's objects | |||
| 31 October 2026 | Resolutions |
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