Eagle Superco Limited

Active08738795 Private limited company
Incorporated
18 October 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
Busy Bees
Shaftesbury Drive
Burntwood
WS7 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
British,German
Born May 1973 (53)
Director · Appointed 4 February 2022
Irish
Born July 1991 (35)
Officer history (7 former)
25 September 2024
Appointed Jansa, Nicolas James as Director
25 September 2024
Resigned Douin, Jean-Charles Charles as Director
4 February 2022
Appointed Yates, Sarah Elizabeth as Director
4 February 2022
Resigned Gupta, Abhijeet as Director
21 September 2021
Appointed Gupta, Abhijeet as Director
21 September 2021
Resigned Shiu, Raymond Ho-Man as Director
18 July 2017
Appointed Shiu, Raymond Ho-Man as Director
31 August 2016
Resigned Kennedy, Iain Alexander as Director
20 June 2014
Appointed Kennedy, Iain Alexander as Director
20 June 2014
Resigned Walker, Robert Malcolm as Director
20 June 2014
Resigned Taylor, Andrew Jonathan Mark as Director
20 June 2014
Appointed Walker, Robert Malcolm as Director
22 October 2013
Appointed Taylor, Andrew Jonathan Mark as Director
22 October 2013
Appointed Douin, Jean-Charles Charles as Director
22 October 2013
Resigned Compagnoni, Marco as Director
18 October 2013
Appointed Compagnoni, Marco as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Eagle Superco Limited This company
Eagle Topco Limited Owns 75–100% of shares
Eagle Holdco Limited Owns 75–100% of shares
Eagle Newco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
29 March 2026Confirmation statement with updates25 March 2026
10 September 2025Group of companies' accounts31 December 2024
26 March 2025Confirmation statement with updates25 March 2025
27 September 2024Termination of appointment of a director
Show all recent filings

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