Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Eagle Midco Limited
- Incorporated
- 18 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Busy BeesShaftesbury DriveBurntwoodWS7 9QP
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2025
British
Born September 1972 (54)
Director · Appointed 25 September 2024
British,German
Born May 1973 (53)
Director · Appointed 4 February 2022
Irish
Born July 1991 (35)
Director · Appointed 11 December 2018
British
Born February 1974 (52)
Officer history (7 former)
7 July 2025
7 July 2025
25 September 2024
25 September 2024
4 February 2022
4 February 2022
21 September 2021
21 September 2021
11 December 2018
18 July 2017
31 August 2016
25 November 2014
20 June 2014
20 June 2014
22 October 2013
22 October 2013
22 October 2013
18 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15690610
Holdings 1
Companies where Eagle Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 May 2024
Ceased Eagle Holdco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 29 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 30 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 July 2025 | Appointment of a director |
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