Eagle UK Bidco Limited

Active15998633 Private limited company
Incorporated
4 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Telford House
Corner Hall
Hemel Hempstead
HP3 9HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born June 1970 (56)
Parrott, Lisa
Director · Appointed 20 January 2025
British
Born August 1979 (47)
Director · Appointed 20 January 2025
British
Born February 1964 (62)
Officer history (2 former)
20 January 2025
Appointed Herbert, Christine Gillian as Director
20 January 2025
Appointed Parrott, Lisa as Director
20 January 2025
Appointed Philpot, Nicholas Barnaby as Director
20 January 2025
Resigned M’bembath, Jeannele Rhecy as Director
20 January 2025
Resigned Payne, Alan Douglas as Director
4 October 2024
Appointed M’bembath, Jeannele Rhecy as Director
4 October 2024
Appointed Payne, Alan Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15998253

Holdings 1

Companies where Eagle UK Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
31 October 2026Accounts filing

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