IRERE EAGLE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
IRERE EAGLE HOLDINGS LIMITED
COMPANY NUMBER
07140903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/01/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/01/2010
18/02/2011
HEAREF EAGLE HOLDINGS LIMITED
LONDON
SW1Y 4QU
11-12 Charles II Street
London
SW1Y 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 29/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
Credit Risk Overview
Want to learn more about IRERE EAGLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRERE EAGLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRERE EAGLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 4 Past: 116 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 15 Past: 135 |
View Report |
|
29/01/2010 - 11/04/2011 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 29/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 05/08/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 05/08/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 05/08/2024 | New Board Member Gareth James Purcell (913280961) Appointed |
| 05/08/2024 | New Board Member Christopher John Huxtable (915635191) Appointed |
| 05/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 18/07/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 18/07/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 18/07/2024 | New Board Member Gareth James Purcell (913280961) Appointed |
| 18/07/2024 | New Board Member Christopher John Huxtable (915635191) Appointed |
| 18/07/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 06/06/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 06/06/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 06/06/2024 | New Board Member Christopher John Huxtable (915635191) Appointed |
| 06/06/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 11/04/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 11/04/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 04/04/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 04/04/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/01/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/01/2024 | New Board Member Christopher John Huxtable (915635191) Appointed |
| 08/01/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 14/11/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 28/09/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 28/09/2023 | New Board Member Christopher John Huxtable (915635191) Appointed |
| 28/09/2023 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 29/06/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 12/06/2023 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 22/05/2023 | New Board Member Keith David Butcher (918533393) Appointed |
| 08/11/2017 | Alison Wyllie (915926306) has left the board |
| 08/11/2017 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 27/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 21/11/2014 | Andreas Katsaros (915264872) has left the board |
| 21/11/2014 | New Board Member Gareth James Purcell (913280961) Appointed |
| 21/11/2014 | New Board Member Keith Butcher (918533393) Appointed |
| 10/10/2014 | Iain Douglas Bond (906868718) has left the board |
| 07/05/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
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