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Eagle 2026 Bidco Limited

17064080

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

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

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 Midco 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: 17063623 · Companies House · Limited By Shares

Notified 02/03/2026

Charges2 outstanding

A registered charge
outstanding

Ldc (Managers) Limited

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

Secured Fixed Income PLC

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

Change History

officer appointed → WEST, Anthony George Wallace
2026-08-01
address line1 → Equinox House
2026-07-02

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

post town → York
2026-07-02

Newcastle Upon Tyne

postcode → YO30 5PA
2026-07-02

NE4 5DE

status → active
2026-04-27

Active

type → ltd
2026-04-27

Private Limited Company

address line1 → C/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 town → Newcastle Upon Tyne
2026-04-27

NEWCASTLE UPON TYNE

Filing History11 filings

RESOLUTIONS

resolution

24/06/20262 pages · PDF
MA

memorandum articles

24/06/20269 pages · PDF
RESOLUTIONS

resolution

24/06/20262 pages · 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
Director appointed

appoint person director company with name date

17/06/20262 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
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