Black Eagle Holdings Limited (number 12001151) is a private limited company established on 2019-05-17 in England. The enterprise is located at Black Eagle Demolition Yard, Pick Hill, Waltham Abbey EN9 3LE. Black Eagle Holdings Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".
Company details
Name
Black Eagle Holdings Limited
Number
12001151
Date of Incorporation:
2019/05/17
End of financial year:
31 May
Address:
Black Eagle Demolition Yard, Pick Hill, Waltham Abbey, EN9 3LE
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving to the 1 managing director that can be found in the firm, we can name: Dede S. (in the company from 17 May 2019). The Companies House reports 2 persons of significant control, namely: Fabjola S. has over 3/4 of shares, 3/4 to full of voting rights, Dede S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Fabjola S.
16 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
Dede S.
17 May 2019 - 16 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-05-16
filed on: 6th, June 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-05-16
filed on: 6th, June 2023
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Black Eagle Demolition Yard Pick Hill Waltham Abbey EN9 3LE. Change occurred on 2023-05-22. Company's previous address: 70 Flamstead End Road Cheshunt Waltham Cross EN8 0HZ England.
filed on: 22nd, May 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-05-16
filed on: 18th, May 2022
| confirmation statement
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 2021-02-16
filed on: 2nd, July 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2021-02-16
filed on: 2nd, July 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2021-05-16
filed on: 2nd, July 2021
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2020-05-16
filed on: 21st, May 2020
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address 70 Flamstead End Road Cheshunt Waltham Cross EN8 0HZ. Change occurred on 2020-05-18. Company's previous address: 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom.
filed on: 18th, May 2020
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2019-05-17
filed on: 18th, May 2020
| persons with significant control
Free Download
(2 pages)
(MR01) Registration of charge 120011510002, created on 2020-02-10
filed on: 11th, February 2020
| mortgage
Free Download
(34 pages)
(MR01) Registration of charge 120011510001, created on 2020-01-22
filed on: 27th, January 2020
| mortgage
Free Download
(60 pages)
(NEWINC) Incorporation
filed on: 17th, May 2019
| incorporation
Free Download
(10 pages)
(SH01) Statement of Capital on 2019-05-17: 100.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation