EAGLE HOLDCO LIMITED

Company summary

Company number: 08738822
Status: ACTIVE
Incorporated / age: 18 October 201313 years
Registered office: Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANSA, Nicolas James ACTIVE	Director	25 Sep 2024		United Kingdom	May 1973	Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
YATES, Sarah Elizabeth ACTIVE	Director	04 Feb 2022		England	July 1991	Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
COMPAGNONI, Marco RESIGNED	Director	18 Oct 2013	22 Oct 2013	United Kingdom	May 1962	10, Great James Street, London, WC1N 3DH, United Kingdom
DOUIN, Jean-Charles Charles RESIGNED	Director	22 Oct 2013	25 Sep 2024	United Kingdom	January 1978	4th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
GUPTA, Abhijeet RESIGNED	Director	21 Sep 2021	04 Feb 2022	England	August 1987	Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
KENNEDY, Iain Alexander RESIGNED	Director	20 Jun 2014	31 Aug 2016	United Kingdom	August 1969	Otpp, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
SHIU, Raymond Ho-Man RESIGNED	Director	01 Jul 2017	21 Sep 2021	Canada	March 1976	Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
TAYLOR, Andrew Jonathan Mark RESIGNED	Director	22 Oct 2013	20 Jun 2014	United Kingdom	February 1961	4th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
WALKER, Robert Malcolm RESIGNED	Director	20 Jun 2014	20 Jun 2014	England	February 1945	Otpp, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England

DOUIN, Jean-Charles Charles RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 25 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 4th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

KENNEDY, Iain Alexander RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Otpp, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England

TAYLOR, Andrew Jonathan Mark RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 4th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

WALKER, Robert Malcolm RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: February 1945
Address: Otpp, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England

Created	Status	Filings
10 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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