Register entry · No. 04137948
EAGLE ONE LEISURE HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Directors
Every current director was appointed in the last six months (27 Oct 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Owners
3 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £56,438.
Accounts to 30 Sep 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Jan 2001 (25 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Jan 2027
- Last made up to
- 9 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EAGLE ONE LEISURE HOLDINGS LIMITED current
- EAGLE ONE FOC HOLDINGS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £56,438 | 0 |
| 30 Sep 2024 | not published | not published | — | £56,438 | 0 |
| 30 Sep 2023 (18 months) | not published | not published | — | £56,438 | 3 |
| 31 Mar 2022 * | not published | not published | £410 | £208,068 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gale Renee Thompson | Director | 27 Oct 2026 | — | March 1957 | American · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul James Goodes | Right to appoint and remove directors | 6 Apr 2016 | — | September 1965 | British · England |
| Mr Nicholas Ian Hole | Right to appoint and remove directors | 6 Apr 2016 | — | December 1961 | British · England |
| Mr Mark Russell Kay | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | May 1950 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EAGLE ONE LEISURE HOLDINGS LIMITED still trading?
The register shows EAGLE ONE LEISURE HOLDINGS LIMITED as active.
What does EAGLE ONE LEISURE HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was EAGLE ONE LEISURE HOLDINGS LIMITED set up?
It was incorporated on 9 January 2001.
When are EAGLE ONE LEISURE HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is EAGLE ONE LEISURE HOLDINGS LIMITED's next confirmation statement due?
By 23 January 2027.
Who runs EAGLE ONE LEISURE HOLDINGS LIMITED?
EAGLE ONE LEISURE HOLDINGS LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House