Introduction
Watch Company
E
EAGLE FOOTBALL HOLDINGS BIDCO LIMITED
EAGLE FOOTBALL HOLDINGS BIDCO LIMITED is an active company incorporated on 29 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. EAGLE FOOTBALL HOLDINGS BIDCO LIMITED was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14385313
LTD Company
Age
3 Years
Incorporated 29 September 2022
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 4 October 2025 (5 months ago)
Period: 29 September 2022 - 30 June 2023(10 months)
Type: Full Accounts
Next Due
Due by 31 March 2025
Period: 1 July 2023 - 30 June 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 8 November 2023To: 4 August 2025
57-59 Beak Street London W1F 9SJ United Kingdom
From: 29 September 2022To: 8 November 2023
25 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
3
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
PUGH, Robin James Mostyn
ActiveHalo, BristolBS1 6AJ
Born November 1959
Director
Appointed 04 Feb 2026
PUGH, Robin James Mostyn
Halo, BristolBS1 6AJ
Born November 1959
Director
04 Feb 2026
Active
TEXTOR, John Charles, Mr.
Active5 Churchill Place, LondonE14 5HU
Born September 1965
Director
Appointed 29 Jan 2026
TEXTOR, John Charles, Mr.
5 Churchill Place, LondonE14 5HU
Born September 1965
Director
29 Jan 2026
Active
CSC CLS (UK) LIMITED
ResignedChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 06 Feb 2023
Resigned 19 Feb 2026
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
06 Feb 2023
Resigned 19 Feb 2026
Resigned
AFFOLTER, Mark Robert, Mr.
Resigned5 Churchill Place, LondonE14 5HU
Born March 1967
Director
Appointed 14 Mar 2023
Resigned 08 Oct 2025
AFFOLTER, Mark Robert, Mr.
5 Churchill Place, LondonE14 5HU
Born March 1967
Director
14 Mar 2023
Resigned 08 Oct 2025
Resigned
MALLON, Donald William Christopher
Resigned5 Churchill Place, LondonE14 5HU
Born May 1956
Director
Appointed 07 May 2025
Resigned 16 Oct 2025
MALLON, Donald William Christopher
5 Churchill Place, LondonE14 5HU
Born May 1956
Director
07 May 2025
Resigned 16 Oct 2025
Resigned
TEXTOR, John Charles
Resigned5 Churchill Place, LondonE14 5HU
Born September 1965
Director
Appointed 29 Sept 2022
Resigned 27 Jan 2026
TEXTOR, John Charles
5 Churchill Place, LondonE14 5HU
Born September 1965
Director
29 Sept 2022
Resigned 27 Jan 2026
Resigned
TSEAYO, Hemen Victor
Resigned5 Churchill Place, LondonE14 5HU
Born February 1974
Director
Appointed 08 Oct 2025
Resigned 25 Jan 2026
TSEAYO, Hemen Victor
5 Churchill Place, LondonE14 5HU
Born February 1974
Director
08 Oct 2025
Resigned 25 Jan 2026
Resigned
WELCH, Stephen Hamilton
Resigned5 Churchill Place, LondonE14 5HU
Born June 1973
Director
Appointed 16 Oct 2025
Resigned 25 Jan 2026
WELCH, Stephen Hamilton
5 Churchill Place, LondonE14 5HU
Born June 1973
Director
16 Oct 2025
Resigned 25 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Eagle Football Holdings Midco Limited
1 Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Active
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
19 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 May 2025
16 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 December 2024
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
8 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 November 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2022