Back to search

Project Eagle Holdings Limited

16018499

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit C, Pioneer Park, Bristol, BS4 3QB
Incorporated 15/10/2024

Compliance

Next accounts due

15/07/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Adrian Frederick Burke

director · Since 03/03/2025

British · England · Age 63

Elina Karppinen

director · Since 12/03/2025

Finnish · England · Age 52

Former

Richard James Cook

director · Resigned 03/03/2025

Robin Douglas Cook

director · Resigned 03/03/2025

James Maxwell Clarke

director · Resigned 03/03/2025

James Joseph Robertson

director · Resigned 03/03/2025

Robert David Joce

director · Resigned 14/03/2025

Rachel Yates

director · Resigned 31/12/2025

Jean Frederic Maillard

director · Resigned 31/01/2026

Persons with Significant Control

Renault Retail Group Uk Limited

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

Unit W1 West Cross Way, West Cross Industrial Park, Brentford, TW8 9DE

Reg: 02304689 · Companies House · Private Limited Company

Notified 03/03/2025

Former PSCs

Robin Douglas Cook

Ceased 03/03/2025

Change History

officer appointedBURKE, Adrian Frederick
2026-06-09
officer appointedKARPPINEN, Elina
2026-06-09
address line1Unit C
2026-06-09

UNIT C

statusactive
2026-06-09

Active - Proposal to Strike off

sic codes45111
2026-06-09

64209

post townBristol
2026-06-09

BRISTOL

typeltd
2026-06-09

Private Limited Company