Introduction
Watch Company
E
EAGLE BIDCO 2018 LIMITED
EAGLE BIDCO 2018 LIMITED is an active company incorporated on 23 March 2018 with the registered office located in Hungerford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EAGLE BIDCO 2018 LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11273164
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Previous Company Names
AGHOCO 1679 LIMITED
From: 23 March 2018To: 15 May 2018
Address
Cygnet House Cygnet Way Charnham Park Hungerford, RG17 0YL,
Previous Addresses
Herongate Charnham Park Hungerford Berkshire RG17 0YU United Kingdom
From: 21 May 2018To: 5 November 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 23 March 2018To: 21 May 2018
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BENDELOW, Ian Barrie
ActiveCygnet Way, HungerfordRG17 0YL
Born March 1967
Director
Appointed 15 May 2018
BENDELOW, Ian Barrie
Cygnet Way, HungerfordRG17 0YL
Born March 1967
Director
15 May 2018
Active
JEFFERIES, Michael David Sean
ActiveCygnet Way, HungerfordRG17 0YL
Born July 1977
Director
Appointed 21 Mar 2024
JEFFERIES, Michael David Sean
Cygnet Way, HungerfordRG17 0YL
Born July 1977
Director
21 Mar 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 23 Mar 2018
Resigned 15 May 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
23 Mar 2018
Resigned 15 May 2018
Resigned
BEDFORD, Nigel
ResignedCharnham Park, HungerfordRG17 0YU
Born February 1963
Director
Appointed 15 May 2018
Resigned 21 Mar 2024
BEDFORD, Nigel
Charnham Park, HungerfordRG17 0YU
Born February 1963
Director
15 May 2018
Resigned 21 Mar 2024
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 23 Mar 2018
Resigned 15 May 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
23 Mar 2018
Resigned 15 May 2018
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Mar 2018
Resigned 15 May 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Mar 2018
Resigned 15 May 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 23 Mar 2018
Resigned 15 May 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
23 Mar 2018
Resigned 15 May 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cygnet Way, HungerfordRG17 0YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2018
Kerridge Commercial Systems Limited
Cygnet Way, HungerfordRG17 0YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2018
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2018
Ceased 15 May 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2018
Ceased 15 May 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2025
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
25 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2018
21 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2018
21 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2018
21 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2018
21 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2018