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THE EAGLES NEST HOLDINGS LTD

Active
13279098·incorporated 2021-03-19

THE EAGLES NEST HOLDINGS LTD is an active UK private limited company, incorporated on 19 March 2021 at Companies House (number 13279098; OpenRegistry canonical ID GB-13279098-the-eagles-nest-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73 active companies registered in Polesworth (postcode B78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-19
Registered Address
C/O BLACK FOX ADVISERS LIMITED FLETCHERS BUSINESS CENTRE, GRENDON ROAD, POLESWORTH, B78 1NS, UNITED KINGDOM
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

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

THE EAGLES NEST HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Simon John Cox born 1966 resident in England, British national. Notified 2021-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David Stephen Thomas-Walls born 1967 resident in England, British national. Notified 2026-03-25.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr David Thomas-Walls born 1967 resident in England, British national. Notified 2023-08-09. Ceased 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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

Other companies registered in Polesworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13279098.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.