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Eagle Target 8 Limited

12070600

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

Busy Bees, Shaftesbury Drive, Burntwood, WS7 9QP
Incorporated 26/06/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Gordon Philip Davies

director · Since 21/09/2021

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 21/09/2021

British · England · Age 52

Matthew Peter Muller

director · Since 21/09/2021

British · England · Age 51

Former

Simon Andrew Irons

director · Resigned 21/09/2021

Margaret Josephine Randles

director · Resigned 21/09/2021

Persons with Significant Control

Eagle Bidco Limited

75–100% shares

Busy Bees Shaftesbury Drive, Burntwood, WS7 9QP

Reg: 08738842 · United Kingdom · Private Company Limited By Shares

Notified 26/06/2019

Charges1 outstanding

Charge
outstanding

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

Created 23/08/2023Registered 30/08/2023
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 31/10/2019Registered 04/11/2019Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 31/10/2019Registered 04/11/2019Satisfied 19/07/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Busy Bees
2026-07-28

BUSY BEES

post townBurntwood
2026-07-28

BURNTWOOD

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