EAGLE ONE LEISURE HOLDINGS LIMITED
Company details
- Registered name
- EAGLE ONE LEISURE HOLDINGS LIMITED
- Company number
- 04137948
- Registered office
- EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
- Company type
- Private Limited Company
- Incorporated on
- 9 January 2001
- Status
- Active
- Age
- 25 years
- Previous names
- EAGLE ONE FOC HOLDINGS LIMITED (to 09 Apr 2020)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/04/2020 | Registered name changed | EAGLE ONE FOC HOLDINGS LIMITED | EAGLE ONE LEISURE HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Paul James Goodes |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Ian Hole |
| 06/04/2016 | Person with significant control added | — | Mr Mark Russell Kay |
Documents for EAGLE ONE LEISURE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EAGLE ONE LEISURE HOLDINGS LIMITED (04137948)
EAGLE ONE LEISURE HOLDINGS LIMITED is a private limited company incorporated on 9 January 2001 and registered in the United Kingdom under company number 04137948. Its registered office is at EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Mark Russell Kay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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