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EAGLE ONE INVESTMENT HOLDINGS LIMITED

Active
04137926·incorporated 2001-01-09

EAGLE ONE INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 January 2001 at Companies House (number 04137926; OpenRegistry canonical ID GB-04137926-eagle-one-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 12,053 active companies registered in Exeter, Devon (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-09
Registered Address
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EAGLE ONE INVESTMENT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EAGLE ONE INVESTMENT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Nicholas Ian Hole born 1961 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Paul James Goodes born 1965 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Mark Russell Kay born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04137926.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.