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Companies House/Burntwood/Company profile

EAGLE NEWCO LIMITED

Active
15690610·incorporated 2024-04-29

EAGLE NEWCO LIMITED is an active UK private limited company, incorporated on 29 April 2024 at Companies House (number 15690610; OpenRegistry canonical ID GB-15690610-eagle-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,255 active companies registered in Burntwood, Staffordshire (postcode WS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-29
Registered Address
BUSY BEES, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

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

Persons with significant control

EAGLE NEWCO LIMITED has 1 person with significant control on file:

  • Eagle Holdco Limited (England And Wales reg. 08738822). Notified 2024-04-29.
    • 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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