Introduction
Watch Company
E
EAGLE UK BIDCO LIMITED
EAGLE UK BIDCO LIMITED is an active company incorporated on 4 October 2024 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EAGLE UK BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15998633
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 4 October 2024 - 31 March 2025(6 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Telford House Corner Hall Hemel Hempstead, HP3 9HN,
Previous Addresses
5 Marble Arch London W1H 7EJ United Kingdom
From: 4 October 2024To: 27 January 2025
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HERBERT, Christine Gillian
ActiveCorner Hall, Hemel HempsteadHP3 9HN
Born June 1970
Director
Appointed 20 Jan 2025
HERBERT, Christine Gillian
Corner Hall, Hemel HempsteadHP3 9HN
Born June 1970
Director
20 Jan 2025
Active
PARROTT, Lisa
ActiveCorner Hall, Hemel HempsteadHP3 9HN
Born August 1979
Director
Appointed 20 Jan 2025
PARROTT, Lisa
Corner Hall, Hemel HempsteadHP3 9HN
Born August 1979
Director
20 Jan 2025
Active
PHILPOT, Nicholas Barnaby
ActiveCorner Hall, Hemel HempsteadHP3 9HN
Born February 1964
Director
Appointed 20 Jan 2025
PHILPOT, Nicholas Barnaby
Corner Hall, Hemel HempsteadHP3 9HN
Born February 1964
Director
20 Jan 2025
Active
M’BEMBATH, Jeannele Rhecy
ResignedCorner Hall, Hemel HempsteadHP3 9HN
Born November 1988
Director
Appointed 04 Oct 2024
Resigned 20 Jan 2025
M’BEMBATH, Jeannele Rhecy
Corner Hall, Hemel HempsteadHP3 9HN
Born November 1988
Director
04 Oct 2024
Resigned 20 Jan 2025
Resigned
PAYNE, Alan Douglas
ResignedCorner Hall, Hemel HempsteadHP3 9HN
Born October 1968
Director
Appointed 04 Oct 2024
Resigned 20 Jan 2025
PAYNE, Alan Douglas
Corner Hall, Hemel HempsteadHP3 9HN
Born October 1968
Director
04 Oct 2024
Resigned 20 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eagle Uk Midco 3 Limited
ActiveLondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2024
Eagle Uk Midco 3 Limited
LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2024
Active
Filing History
18
Description
Type
Date Filed
Document
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
10 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2025
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2024