Eaglemoss Holdings (UK) Limited. net worth, address, company information. Free

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Company details

Name	Eaglemoss Holdings (UK) Limited
Number	05933574
Date of Incorporation:	Wed, 13th Sep 2006
End of financial year:	30 December
Address:	Premier Place, 2 & A Half Devonshire Square, London, EC2M 4UJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Eaglemoss Holdings (Uk) Limited was formally closed on 2021-01-26. Eaglemoss Holdings (UK) was a private limited company that was situated at Premier Place, 2 & A Half Devonshire Square, London, EC2M 4UJ, ENGLAND. This company (incorporated on 2006-09-13) was run by 6 directors.
Director Tracey H. who was appointed on 30 June 2015.
Director Joseph B. who was appointed on 30 June 2015.
Director Olivier B. who was appointed on 30 June 2015.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the official information, there was a name change on 2007-02-07, their previous name was Hamsard 3022. The last confirmation statement was filed on 2020-09-13 and last time the statutory accounts were filed was on 30 December 2018. 2015-09-13 was the date of the most recent annual return.

Directors

People with significant control

Eaglemoss Capital Limited

6 April 2016

Address	1st Floor Beaumont House Avonmore Road, London, W14 8TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9555010
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Address change date: Tue, 13th Oct 2020. New Address: Premier Place 2 & a Half Devonshire Square London EC2M 4UJ. Previous address: 1st Floor Beaumont House Avonmore Road London W14 8TS filed on: 13th, October 2020 \| address	Free Download (1 page)

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(AD01) Address change date: Tue, 13th Oct 2020. New Address: Premier Place 2 & a Half Devonshire Square London EC2M 4UJ. Previous address: 1st Floor Beaumont House Avonmore Road London W14 8TS filed on: 13th, October 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, December 2017 \| accounts	Free Download (21 pages)
(AD03) Registered inspection location new location: Rutland House 148 Edmund Street Birmingham B3 2JR. filed on: 27th, September 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, May 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, July 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, July 2015 \| resolution	Free Download
(SH01) Capital declared on Tue, 30th Jun 2015: 1001100.00 GBP filed on: 13th, July 2015 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 14th Sep 2014 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 10th Jun 2015: 1000.00 GBP capital
(AR01) Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, May 2014 \| accounts	Free Download (19 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 16th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (9 pages)
(AA01) Extension of current accouting period to Mon, 30th Dec 2013 filed on: 9th, July 2013 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Jun 2012 filed on: 27th, February 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2011 filed on: 14th, March 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, January 2011 \| resolution	Free Download (15 pages)
(SH01) Capital declared on Fri, 21st Jan 2011: 1000.00 GBP, 463762.70 EUR filed on: 26th, January 2011 \| capital	Free Download (8 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, October 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 20th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (10 pages)
(AA01) Extension of current accouting period to Thu, 30th Jun 2011 filed on: 5th, October 2010 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, July 2010 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, May 2010 \| accounts	Free Download (15 pages)
(363a) Annual return up to Mon, 21st Sep 2009 with shareholders record filed on: 21st, September 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, June 2009 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (17 pages)
(363a) Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 24th, April 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/04/2008 from 5 cromwell road london SW7 2HX filed on: 14th, April 2008 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 18th, September 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, September 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, March 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 999 shares on Fri, 9th Feb 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 06/02/07 filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, March 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, March 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, March 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 06/02/07 filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Fri, 9th Feb 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, March 2007 \| resolution	Free Download
(287) Registered office changed on 06/03/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 6th, March 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, March 2007 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, March 2007 \| resolution	Free Download (21 pages)
(287) Registered office changed on 06/03/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 6th, March 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, September 2006 \| incorporation
(NEWINC) Certificate of incorporation filed on: 13th, September 2006 \| incorporation	Free Download (14 pages)

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