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Eagle Group Holdings Limited

Adresa
Unit 3 Cherrywood Business Estate
Langtree
Torrington
EX38 8LQ
VAT ID (DIČ) no VAT ID available
Company No. 14084091 Show on Companies House
Accountsdormant

Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Tonks, Oliver Edward Status: Active Notified: 03/05/2022 Date of Birth: 01/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Tonks, Sophie May Status: Active Notified: 03/05/2022 Date of Birth: 06/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Tonks, Oliver Edward Langtree, Torrington, Devon, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tonks, Sophie May Langtree, Torrington, Devon, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 06/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Eagle Allhalland Development Limited Status: Active Notified: 04/05/2022 Companies House Number: 14086976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eagle Flexbury Park Development Limited Status: Active Notified: 04/04/2023 Companies House Number: 14778150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eagle Foxbeare Development Limited Status: Active Notified: 04/05/2022 Companies House Number: 14086995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors