Eagle Star Holdings Limited
01416463
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 01/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
director · Since 30/06/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
corporate secretary · Since 01/04/2014
Reg: 1437979
Also on 97 other boards
Former
secretary · Resigned 01/06/1992
director · Resigned 01/07/1992
director · Resigned 08/03/1993
director · Resigned 11/05/1993
director · Resigned 11/02/1994
director · Resigned 31/05/1994
director · Resigned 31/10/1994
director · Resigned 28/04/1995
director · Resigned 14/12/1995
director · Resigned 08/03/1996
director · Resigned 15/10/1997
director · Resigned 12/10/1998
director · Resigned 31/12/1998
director · Resigned 22/02/1999
secretary · Resigned 31/05/1999
secretary · Resigned 31/08/2001
director · Resigned 03/12/2001
director · Resigned 02/12/2002
director · Resigned 26/11/2003
director · Resigned 20/02/2004
secretary · Resigned 28/07/2004
director · Resigned 23/02/2005
director · Resigned 25/04/2005
secretary · Resigned 20/06/2005
director · Resigned 21/08/2009
director · Resigned 31/05/2012
director · Resigned 31/08/2012
secretary · Resigned 28/06/2013
director · Resigned 01/07/2013
secretary · Resigned 01/04/2014
secretary · Resigned 01/04/2014
director · Resigned 02/10/2015
director · Resigned 31/03/2016
director · Resigned 31/12/2019
director · Resigned 30/06/2020
Persons with Significant Control
Former PSCs
Zurich Financial Services (Ukisa) Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
UNITY PLACE
SWINDON