EAGLE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
EAGLE TOPCO LIMITED
COMPANY NUMBER
08738838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/2013
(11 years and 1 months old)
WEBSITE
BUSYBEES.COM
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS7 9QP
Busy Bees Shaftesbury Drive
Burntwood
Staffordshire
WS7 9QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE SUPERCO LIMITED | Active - Accounts Filed | View Report |
| EAGLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| EAGLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | Margaret Josephine Randles (917187770) has left the board |
| 01/10/2024 | Jean-Charles Charles Douin (918242984) has left the board |
Credit Risk Overview
Want to learn more about EAGLE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2013 - Present (11years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 4 Past: 94 |
View Report |
|
20/06/2014 - Present (10 years and 4 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/01/2018 - Present (6 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 65 |
View Report |
|
21/09/2021 - Present (3 years and 1 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | Margaret Josephine Randles (917187770) has left the board |
| 01/10/2024 | Jean-Charles Charles Douin (918242984) has left the board |
| 01/10/2024 | New Board Member Nicolas James Jansa (912763323) Appointed |
| 20/09/2024 | New Accounts filed |
| 05/07/2024 | New Board Member Dominika Kowalska (932030232) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 08/02/2022 | Abhijeet Gupta (924892427) has left the board |
| 13/10/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Sarah Elizabeth Yates (928753678) Appointed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | John Brian Woodward (912541269) has left the board |
| 23/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | Haesung (Paul) Lee (926111801) has left the board |
| 09/04/2020 | New Board Member Jane Susan Holbrook (908992429) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/10/2019 | New Board Member Haesung (Paul) Lee (926111801) Appointed |
| 08/10/2019 | Raymond Ho-Man Shiu (923549415) has left the board |
| 15/02/2019 | David Niven Anderson (920905326) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Abhijeet Gupta (924892427) Appointed |
| 26/01/2018 | New Board Member Robert Edward Williams (924242603) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | Raymond Ho-Man Shiu (923590549) has left the board |
| 02/08/2017 | New Board Member Raymond Ho-Man Shiu (923549415) Appointed |
| 26/07/2017 | New Board Member Raymond Ho-Man Shiu (923590549) Appointed |
| 18/07/2017 | New Accounts filed |
| 12/05/2017 | New Board Member David Niven Anderson (920905326) Appointed |
| 26/10/2016 | New Annual Return filed |
| 07/09/2016 | Iain Alexander Kennedy (905980908) has left the board |
| 24/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 08/07/2014 | Robert Malcolm Walker (918889571) has left the board |
| 08/07/2014 | New Board Member Robert Malcolm Walker (918889521) Appointed |
| 01/07/2014 | New Board Member Robert Malcolm Walker (918889571) Appointed |
| 30/06/2014 | Andrew Jonathan Mark Taylor (914259082) has left the board |
| 30/06/2014 | New Board Member Iain Alexander Kennedy (905980908) Appointed |
| 31/12/2013 | New Board Member Simon Andrew Irons (905597679) Appointed |
| 31/12/2013 | Simon Andrew Irons (918352528) has left the board |
| 12/12/2013 | New Board Member Simon Andrew Irons (918352528) Appointed |
| 12/12/2013 | New Board Member Margaret Randles (917187770) Appointed |
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