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Nom

Eagle Bidco 2018 Limited

Adresse
Herongate
Charnham Park
Hungerford
RG17 0YU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11273164 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1679 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kerridge Commercial Systems Limited Status: Active Notified: 15/05/2018 Companies House Number: 07090521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 23/03/2018 Ceased: 15/05/2018 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bendelow, Ian Barrie Hungerford, United Kingdom Status: Active Notified: 15/05/2018 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jefferies, Michael David Sean Hungerford, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bedford, Nigel Hungerford, United Kingdom Status: Ceased Notified: 15/05/2018 Ceased: 21/03/2024 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kerridge Commercial Systems (KSH) Limited Status: Active Notified: 14/08/2018 Companies House Number: 00853560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors