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Eagle Target Limited

06903394

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP
Incorporated 12/05/2009

Previously known as

Knowledge Universe Uk Limited · until 14/11/2013
Kue Uk Limited · until 12/06/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew Gordon Philip Davies

director · Since 11/12/2018

CFO

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Mr Matthew Peter Muller

director · Since 21/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 93 other boards

Matthew Gordon Philip Davies

director · Since 11/12/2018

British · England · Age 52

Matthew Peter Muller

director · Since 21/09/2021

British · England · Age 51

Former

Peter Maslen

director · Resigned 22/04/2013

Adam Loren Cohn

director · Resigned 30/10/2013

Stanley Elliot Maron

director · Resigned 30/10/2013

John Brian Woodward

director · Resigned 31/12/2017

Margaret Josephine Randles

director · Resigned 21/09/2021

Simon Andrew Irons

director · Resigned 21/09/2021

Persons with Significant Control

Eagle Bidco Limited

75–100% shares
75–100% votes
Appoint directors

St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP

Reg: 08738842 · Companies House · Limited Company

Notified 06/04/2017

Charges1 outstanding

Charge
outstanding

SMBC BANK INTERNATIONAL PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/07/2021Registered 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2019Registered 31/10/2019Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2018Registered 05/11/2018Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 06/06/2017Registered 08/06/2017Satisfied 19/07/2021
Charge
satisfied

GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFE

Created 07/05/2015Registered 11/05/2015Satisfied 19/07/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1St Mathews
2026-07-28

ST MATHEWS

post townBurntwood
2026-07-28

BURNTWOOD

officer appointedDAVIES, Matthew Gordon Philip
2026-07-28
officer appointedMULLER, Matthew Peter
2026-07-28