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Companies House/London/Company profile

EAGLEPEAK SERVICES LTD

Active
03287906·incorporated 1996-12-04
Status
Active
Type
Private Limited Company
Incorporated
1996-12-04
Registered Address
113 BRENT STREET, LONDON, NW4 2DX, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-12-04. Next confirmation statement due 2017-01-01.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

EAGLEPEAK SERVICES LTD has 1 person with significant control on file:

  • Bana One Limited (United Kingdom reg. 07479960). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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