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Eagle 2026 Midco Limited

17063623

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
51 / 100

Notable Risks

25/30
Filing
0/30
Financial
26/40
Risk
  • 2 outstanding charges (-4)
  • Disqualified director on record (-10)

Details

Equinox House, Clifton Park Avenue, York, YO30 5PA
Incorporated 02/03/2026

Compliance

Next accounts due

02/12/2027

On track

Confirmation statement

Last:

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Disqualified director

Northern, Andrew James · until 03/02/2029 · conviction of indictable offence

Craig Robert Herbert

director · Since 02/03/2026

British · United Kingdom · Age 43

Neil Cox

director · Since 08/06/2026

British · England · Age 57

Andrew James Northern

director · Since 08/06/2026

British · England · Age 43

Daniel James Alexander Smith

director · Since 08/06/2026

British · England · Age 43

Anthony West

director · Since 08/06/2026

British · United Kingdom · Age 32

Anthony George Wallace West

director · Since 08/06/2026

British · United Kingdom · Age 32

Persons with Significant Control

Eagle 2026 Topco Limited

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

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE

Reg: 17063016 · Companies House · Limited By Shares

Notified 02/03/2026

Charges2 outstanding

A registered charge
outstanding

Ldc (Managers) Limited

By way of a first legal mortgage all estates or interest in any freehold or leasehold property now owned by it.. By way of first fixed charge all its intellectual property.. For further details, please refer to the charge instrument.

Created 08/06/2026Registered 12/06/2026
A registered charge
outstanding

Secured Fixed Income PLC

N/A.

Created 08/06/2026Registered 09/06/2026

Change History

officer appointedWEST, Anthony George Wallace
2026-08-01
address line1Equinox House
2026-07-02

C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way

post townYork
2026-07-02

Newcastle Upon Tyne

postcodeYO30 5PA
2026-07-02

NE4 5DE

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way
2026-04-27

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY

post townNewcastle Upon Tyne
2026-04-27

NEWCASTLE UPON TYNE

Filing History13 filings

RESOLUTIONS

resolution

24/06/20262 pages · PDF
MA

memorandum articles

24/06/20269 pages · PDF
RESOLUTIONS

resolution

24/06/20262 pages · PDF
MA

memorandum articles

24/06/20269 pages · PDF
Shares allotted

capital allotment shares

18/06/20263 pages · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202666 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202662 pages · PDF
Incorporated

incorporation company

02/03/202643 pages · PDF